815600C956D76C248988
THE.D.E. MODENA SRL
Entity ceasedOpen-source customer due diligence on THE.D.E. MODENA SRL, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 815600C956D76C248988
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- MODENA, IT-MO, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2015-01-02
- Record last updated
- 2026-01-04