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89450034JQUZSH4M8C68

GOLD SRL

Registration lapsed

Open-source customer due diligence on GOLD SRL, 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
89450034JQUZSH4M8C68
Legal jurisdiction
IT
Legal form
Società a Responsabilità Limitata con Unico Socio (B5TO)
Registered address
Osimo, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-01
Record last updated
2026-08-01

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More entities registered in Italy · This record at GLEIF