9845003D8KA11D067D71
TOFIGI S.R.L.
Registration currentOpen-source customer due diligence on TOFIGI S.R.L., 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 9845003D8KA11D067D71
- Legal jurisdiction
- SM
- Legal form
- Società a responsabilità limitata (6JS5)
- Registered address
- DOGANA, SM-09, San Marino
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-04-10
- Record last updated
- 2026-07-02
Explore
More entities registered in San Marino · This record at GLEIF