OpenCheckLEI-anchored due diligence on open data

894500CT5H84VZRD7278

BMA DI BONATO MARCO E ALESSANDRO & C. SNC O, IN FORMA ABBREVIATA "BMA SNC"

Registration lapsed

Open-source customer due diligence on BMA DI BONATO MARCO E ALESSANDRO & C. SNC O, IN FORMA ABBREVIATA "BMA SNC", 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
894500CT5H84VZRD7278
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
Nanto, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-12-22
Record last updated
2022-07-04

Explore

More entities registered in Italy · This record at GLEIF