OpenCheckLEI-anchored due diligence on open data

894500T4JXQHCIP1F705

ALBANI GIORGIO AMBROGIO

Registration lapsed

Open-source customer due diligence on ALBANI GIORGIO AMBROGIO, 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
894500T4JXQHCIP1F705
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
Flero, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-06-09
Record last updated
2025-10-22

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