815600E664E271980617
"ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A."
Registration currentOpen-source customer due diligence on "ONLINE SIM SOCIETA' PER AZIONI DI INTERMEDIAZIONE MOBILIARE" IN SIGLA "ONLINE SIM S.P.A.", 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
- 815600E664E271980617
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILANO, IT-MI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-02-16
- Record last updated
- 2026-04-23
- Direct parent
- ERSEL BANCA PRIVATA S.P.A., IN FORMA ABBREVIATA ERSEL S.P.A.
- Ultimate parent
- ERSEL INVESTIMENTI S.P.A.