OpenCheckLEI-anchored due diligence on open data

815600CF1F24CEE80720

MC CONSULTING SRL SEMPLIFICATA

Registration lapsed

Open-source customer due diligence on MC CONSULTING SRL SEMPLIFICATA, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600CF1F24CEE80720
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata Semplificata (8GU1)
Registered address
COLLI DEL TRONTO, IT-AP, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-17
Record last updated
2024-01-17

Explore

More entities registered in Italy · This record at GLEIF