OpenCheckLEI-anchored due diligence on open data

815600EA74E4657DF294

IMMOBILIARE UMBERTEMMA S.R.L.

Duplicate record

Open-source customer due diligence on IMMOBILIARE UMBERTEMMA 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
815600EA74E4657DF294
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
MILANO, IT-MI, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-11-13
Record last updated
2022-10-14
Successor entity
IMMOBILIARE UMBERTEMMA S.R.L.

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More entities registered in Italy · This record at GLEIF