894500HDFKXB7HAIRY64

VELLUTI SOCIETA' SEMPLICE AGRICOLA DI SPOSETTI LAURA E VELLUTI SA NTE

Open-source customer due diligence on VELLUTI SOCIETA' SEMPLICE AGRICOLA DI SPOSETTI LAURA E VELLUTI SA NTE, 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

894500HDFKXB7HAIRY64

Legal jurisdiction

IT

Legal form

Società Semplice (2XXH)

Registered address

Tarquinia, Italy

Entity status

Null

LEI registration

Duplicate

LEI first registered

2020-05-22

Record last updated

2025-02-13

Successor entity

VAL PUGLIESE SOCIETA' SEMPLICE AGRICOLA DI PAPI ELENA E VELLUTI S ANTE