894500MHVXFI1PO3N915
AZ. AGR. D.E.A. DI MORANDINI DIEGO E ENEA
Registration lapsedOpen-source customer due diligence on AZ. AGR. D.E.A. DI MORANDINI DIEGO E ENEA, 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
- 894500MHVXFI1PO3N915
- Legal jurisdiction
- IT
- Legal form
- Società Semplice (2XXH)
- Registered address
- valeggio sul mincio verona, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2024-04-18
- Record last updated
- 2025-04-18