815600E1544031F0EA91

SACFIN SOCIETA A RESPONSABILITA LIMITATA O ANCHE IN FORMA ABBREV IATA SACFIN - S.R.L.

Open-source customer due diligence on SACFIN SOCIETA A RESPONSABILITA LIMITATA O ANCHE IN FORMA ABBREV IATA SACFIN - 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

815600E1544031F0EA91

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

ROMA, IT-RM, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2025-06-11

Record last updated

2026-05-25