89450052RD92VZLKLN84

The 3Rooks Money S.p.A.

Open-source customer due diligence on The 3Rooks Money S.p.A., 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

89450052RD92VZLKLN84

Legal jurisdiction

SM

Legal form

Società per azioni (AZ8V)

Registered address

Serravalle, SM-09, San Marino

Entity status

Active

LEI registration

Issued

LEI first registered

2024-08-08

Record last updated

2026-06-15