9845001C3BBC49867510
BARALDO LUCIANO
Entity ceasedOpen-source customer due diligence on BARALDO LUCIANO, 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
- 9845001C3BBC49867510
- Legal jurisdiction
- IT
- Legal form
- Impresa Individuale (LHBB)
- Registered address
- Verona, IT-VR, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2023-08-11
- Record last updated
- 2025-07-21