894500KZUBP0Z8UGZ544

FONDAZIONE BANCA DI CREDITO COOPERATIVO DI ROMA

Open-source customer due diligence on FONDAZIONE BANCA DI CREDITO COOPERATIVO DI ROMA, 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

894500KZUBP0Z8UGZ544

Legal jurisdiction

IT

Legal form

8888

Registered address

ROMA, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-19

Record last updated

2019-04-20