OpenCheckLEI-anchored due diligence on open data

815600E12B2A9BD72472

COSMO CONSULTING SRL

Registration lapsed

Open-source customer due diligence on COSMO CONSULTING 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
815600E12B2A9BD72472
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CASTELNUOVO RANGONE, IT-MO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-01
Record last updated
2023-04-01

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. 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 2026-10-10.

Explore

More entities registered in Italy · This record at GLEIF