OpenCheckLEI-anchored due diligence on open data

894500RZQQ11CSOZG747

CUFALO MARMI S.A.S. DI PASQUALINO CUFALO & C.

Registration current

Open-source customer due diligence on CUFALO MARMI S.A.S. DI PASQUALINO CUFALO & C., 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
894500RZQQ11CSOZG747
Legal jurisdiction
IT
Legal form
Società in Accomandita Semplice (CGSO)
Registered address
RIBERA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-23
Record last updated
2026-02-23

Explore

More entities registered in Italy · This record at GLEIF