894500P5TJPSKRSXV692
Florioli Alberto
Registration lapsedOpen-source customer due diligence on Florioli Alberto, 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
- 894500P5TJPSKRSXV692
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- SAN FELICE DEL BENACO, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-08-13
- Record last updated
- 2025-11-05
What can be known
Italy (checked 2026-10-21)
Registro dei Beneficiari Effettivi delle Società is accessible to authorities and obliged entities, since 10 Jun 2026. A legitimate-interest route is provided for in law but is not yet open. 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 2026-10-23.