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815600DFD4940C3DF756

DA.GI. SRL

Registration lapsed

Open-source customer due diligence on DA.GI. SRL, 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
815600DFD4940C3DF756
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MONSUMMANO TERME, IT-PT, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-21
Record last updated
2026-08-02

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