984500554FACBD86FA68

Societa' Cooperativa Travel Way Italia

Open-source customer due diligence on Societa' Cooperativa Travel Way Italia, 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

984500554FACBD86FA68

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

Fiumicino, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-07-02

Record last updated

2022-02-23