OpenCheckLEI-anchored due diligence on open data

815600D9C70AFBFF9550

GALBERT S.A.S. DI ANNA GALIMBERTI E C.

Registration lapsed

Open-source customer due diligence on GALBERT S.A.S. DI ANNA GALIMBERTI E C., 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
815600D9C70AFBFF9550
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
VERANO BRIANZA, IT-MB, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-06-09
Record last updated
2023-06-09

What can be known

Italy (checked 2026-10-21)

Registro dei Beneficiari Effettivi delle Società is accessible to authorities and obliged entities, since 10 Jun 2026. A legitimate-interest route is provided for in law but is not yet open. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-24.

Explore

More entities registered in Italy · This record at GLEIF