OpenCheckLEI-anchored due diligence on open data

894500KDOFTGVKVWC117

VENETA IMMOBILIARE DI VANIN LUIGI E C. S.N.C.

Registration lapsed

Open-source customer due diligence on VENETA IMMOBILIARE DI VANIN LUIGI E C. S.N.C., 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
894500KDOFTGVKVWC117
Legal jurisdiction
IT
Legal form
8888
Registered address
Scorzè, IT-34, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-23
Record last updated
2022-08-11

Explore

More entities registered in Italy · This record at GLEIF