OpenCheckLEI-anchored due diligence on open data

894500JF199Q8RN24304

Centro Sviluppo Umano Onlus

Registration lapsed

Open-source customer due diligence on Centro Sviluppo Umano Onlus, 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
894500JF199Q8RN24304
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
Viareggio, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-03
Record last updated
2022-05-03

Explore

More entities registered in Italy · This record at GLEIF