OpenCheckLEI-anchored due diligence on open data

894500KJ7OE4197IB868

DELFINO BATTISTA - S.R.L.

Registration current

Open-source customer due diligence on DELFINO BATTISTA - 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500KJ7OE4197IB868
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
CETARA, IT-SA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-02-27
Record last updated
2025-12-31

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-11.

Explore

More entities registered in Italy · This record at GLEIF