OpenCheckLEI-anchored due diligence on open data

815600EEB426CEF46181

OLTRE IMPACT SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIO NI - GESTORE EUVECA OPPURE IN FORMA ABBREVIATA OLTRE IMPACT SGR S.P.A. - GESTORE EUVECA

Registration lapsed

Open-source customer due diligence on OLTRE IMPACT SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIO NI - GESTORE EUVECA OPPURE IN FORMA ABBREVIATA OLTRE IMPACT SGR S.P.A. - GESTORE EUVECA, 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
815600EEB426CEF46181
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MILANO, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-11-17
Record last updated
2025-11-17

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