OpenCheckLEI-anchored due diligence on open data

894500SNB0D1YF4BKC66

LEONE DI GHERGO GIUSEPPE E C. - S.N.C.

Registration current

Open-source customer due diligence on LEONE DI GHERGO GIUSEPPE E C. - S.N.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
894500SNB0D1YF4BKC66
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
Osimo, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2023-05-08
Record last updated
2026-03-25

Explore

More entities registered in Italy · This record at GLEIF