OpenCheckLEI-anchored due diligence on open data

815600F6A350E56D1919

BANCA DELLE MARCHE SPA IN RISOLUZIONE

Registration lapsed

Open-source customer due diligence on BANCA DELLE MARCHE SPA IN RISOLUZIONE, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
815600F6A350E56D1919
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
ANCONA, IT-AN, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-14
Record last updated
2018-11-01

Explore

More entities registered in Italy · This record at GLEIF