894500WGHYHJN0R04Z91

D'AMBROSIO SEAFOOD SRL

Open-source customer due diligence on D'AMBROSIO SEAFOOD SRL, 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

894500WGHYHJN0R04Z91

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata Semplificata (8GU1)

Registered address

MILANO, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-21

Record last updated

2023-08-14