OpenCheckLEI-anchored due diligence on open data

8945008XNAF0LDUXDF12

EREDITA' GIACENTE SARCINA ENRICO RG 10187/2020 VG TRIB MILANO

Registration lapsed

Open-source customer due diligence on EREDITA' GIACENTE SARCINA ENRICO RG 10187/2020 VG TRIB MILANO, 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
8945008XNAF0LDUXDF12
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
MILANO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-19
Record last updated
2024-06-27

Explore

More entities registered in Italy · This record at GLEIF