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815600D5F7F269000448

TRUST GIORGIO R. ROMANENGO

Registration lapsed

Open-source customer due diligence on TRUST GIORGIO R. ROMANENGO, 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
815600D5F7F269000448
Legal jurisdiction
IT
Legal form
8888
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-03-28
Record last updated
2026-03-28

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