98450011BEA850A06C17
GENERAL TRADERS SOCIETA' A RESPONSABILITA' LIMITATA
Duplicate recordOpen-source customer due diligence on GENERAL TRADERS SOCIETA' A RESPONSABILITA' LIMITATA, 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
- 98450011BEA850A06C17
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- GIUGLIANO IN CAMPANIA, IT-NA, Italy
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2021-11-29
- Record last updated
- 2022-02-23
- Successor entity
- General Traders Societa' A Responsabilita' Limitata Semplificata