OpenCheckLEI-anchored due diligence on open data

89450023LIY6H4JTRM16

BORELLI CIRO

Registration lapsed

Open-source customer due diligence on BORELLI CIRO, 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
89450023LIY6H4JTRM16
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
ROZZANO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-28
Record last updated
2025-11-05

Explore

More entities registered in Italy · This record at GLEIF