OpenCheckLEI-anchored due diligence on open data

8945004CA2OGZDGKMQ61

T.T.E. Trasporti Taxi Express Di Anna Muia E C. Societa' In Accomandita Semplice

Registration lapsed

Open-source customer due diligence on T.T.E. Trasporti Taxi Express Di Anna Muia E C. Societa' In Accomandita Semplice, 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
8945004CA2OGZDGKMQ61
Legal jurisdiction
IT
Legal form
8888
Registered address
VOGHERA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-04-10
Record last updated
2022-08-11

Explore

More entities registered in Italy · This record at GLEIF