OpenCheckLEI-anchored due diligence on open data

984500504A46F3ACEB80

CR CLEANING SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA

Registration current

Open-source customer due diligence on CR CLEANING SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA, 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
984500504A46F3ACEB80
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata Semplificata (8GU1)
Registered address
POMEZIA, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-11
Record last updated
2026-07-13

What can be known

Italy (checked 2026-09-18)

Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.

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More entities registered in Italy · This record at GLEIF