8945004WG3QLPR2IRY36

MODESTO S.R.L.

Duplicate record

Open-source customer due diligence on MODESTO S.R.L., 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: 8945004WG3QLPR2IRY36
Legal jurisdiction: IT
Legal form: Società A Responsabilità Limitata (OV32)
Registered address: Tarcento, Italy
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2020-08-04
Record last updated: 2021-03-31
Successor entity: MODESTO S.R.L.

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