OpenCheckLEI-anchored due diligence on open data

894500IO3FHXGHTZM720

COSTRUZIONI RICOSTRUZIONI EDILIZIE UNIONE MURATORI ASTIGIANI DI MALABAILA M. & C. S.R.L. (SIGLABILE IN C.R.E.U.M.A. S.R.L.)

Registration lapsed

Open-source customer due diligence on COSTRUZIONI RICOSTRUZIONI EDILIZIE UNIONE MURATORI ASTIGIANI DI MALABAILA M. & C. S.R.L. (SIGLABILE IN C.R.E.U.M.A. S.R.L.), 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
894500IO3FHXGHTZM720
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
Villafrancia d'Asti, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-18
Record last updated
2024-02-19

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