815600CE901D4EF2EB72
NEXUS CAPITAL SOCIETA' DI CONSULENZA FINANZIARIA S.R.L.
Duplicate recordOpen-source customer due diligence on NEXUS CAPITAL SOCIETA' DI CONSULENZA FINANZIARIA S.R.L., 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
- 815600CE901D4EF2EB72
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2018-09-22
- Record last updated
- 2022-10-04
- Successor entity
- NEXUS CAPITAL SOCIETA' DI CONSULENZA FINANZIARIA S.R.L.