OpenCheckLEI-anchored due diligence on open data

815600EE4132329E2A81

LOLINI MARIO

Registration lapsed

Open-source customer due diligence on LOLINI MARIO, 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
815600EE4132329E2A81
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
GROSSETO, IT-GR, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-05-13
Record last updated
2023-05-13

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