OpenCheckLEI-anchored due diligence on open data

815600D793E1072B8180

LUNA S.N.C. DI POZZI CHRISTIAN E IACOPETTI OSCAR

Registration lapsed

Open-source customer due diligence on LUNA S.N.C. DI POZZI CHRISTIAN E IACOPETTI OSCAR, 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
815600D793E1072B8180
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
PORLEZZA, IT-CO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-08-08
Record last updated
2021-08-09

Explore

More entities registered in Italy · This record at GLEIF