OpenCheckLEI-anchored due diligence on open data

815600DCB66F35975126

"TRANSLINK STREMPEL & COMPANY S.R.L." DETTA ANCHE PER BREVITA' "TRANSLINK ITALY S.R.L." OPPURE "TRANSLINK ITALIA S.R.L." OPPURE "TRANSLINK CORPORATE FINANCE ITALY S.R.L."

Registration current

Open-source customer due diligence on "TRANSLINK STREMPEL & COMPANY S.R.L." DETTA ANCHE PER BREVITA' "TRANSLINK ITALY S.R.L." OPPURE "TRANSLINK ITALIA S.R.L." OPPURE "TRANSLINK CORPORATE FINANCE ITALY S.R.L.", 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
815600DCB66F35975126
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2021-07-07
Record last updated
2025-08-01

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