OpenCheckLEI-anchored due diligence on open data

815600D6F435F71A5492

SOCIETA' AGRICOLA MALEO ENERGIA S.R.L., IN TEDESCO LANDWIRTSCHAFT LICHE GESELLSCHAFT MALEO ENERGIE G.M.B.H.

Registration lapsed

Open-source customer due diligence on SOCIETA' AGRICOLA MALEO ENERGIA S.R.L., IN TEDESCO LANDWIRTSCHAFT LICHE GESELLSCHAFT MALEO ENERGIE G.M.B.H., 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
815600D6F435F71A5492
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MALEO, IT-LO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-03-31
Record last updated
2019-04-30

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