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894500PBZ5T27UDVGR91

IL FRASSINO ONLUS ODV

Registration lapsed

Open-source customer due diligence on IL FRASSINO ONLUS ODV, 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
894500PBZ5T27UDVGR91
Legal jurisdiction
IT
Legal form
Associazione (1TON)
Registered address
MONTOGGIO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-12
Record last updated
2026-06-12

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More entities registered in Italy · This record at GLEIF