OpenCheckLEI-anchored due diligence on open data

815600E46ABFB3654D36

ORTOFLOROVIVAISMO MALFATTI E MALLEGNI DI MALLEGNI ANTONIO, MALLEGNI MONICA E MALFATTI STEFANO SOCIETA' AGRICOLA SEMPLICE ENUNCIABILE ANCHE IN ORTOFLOROVIVAISMO MALFATTI E MALLEGNI SOCIETA' AGRICOLA SEMPLICE

Registration lapsed

Open-source customer due diligence on ORTOFLOROVIVAISMO MALFATTI E MALLEGNI DI MALLEGNI ANTONIO, MALLEGNI MONICA E MALFATTI STEFANO SOCIETA' AGRICOLA SEMPLICE ENUNCIABILE ANCHE IN ORTOFLOROVIVAISMO MALFATTI E MALLEGNI SOCIETA' AGRICOLA SEMPLICE, 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
815600E46ABFB3654D36
Legal jurisdiction
IT
Legal form
Società Semplice (2XXH)
Registered address
VIAREGGIO, IT-LU, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-22
Record last updated
2020-11-21

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