894500HBQEKB97Q1KH39

Il VECCHIO E IL NUOVO SNC DI STEFANO E MAURO DE MARTIN D.

Open-source customer due diligence on Il VECCHIO E IL NUOVO SNC DI STEFANO E MAURO DE MARTIN D., 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

894500HBQEKB97Q1KH39

Legal jurisdiction

IT

Legal form

Società In Nome Collettivo (T2X1)

Registered address

Comelico Superiore BL, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-04

Record last updated

2019-04-05