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815600EA0895D5F42E30

MB-INVESTIMENTI SRL

Registration current

Open-source customer due diligence on MB-INVESTIMENTI 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
815600EA0895D5F42E30
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
SAN DANIELE DEL FRIULI, IT-UD, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-07-11
Record last updated
2026-07-09

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