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815600E503C39DF82825

A.G.I. PLUS S.R.L.

Registration lapsed

Open-source customer due diligence on A.G.I. PLUS 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
815600E503C39DF82825
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-05
Record last updated
2026-05-15

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