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9845007DDBP37FC4K237

PASI SRL

Registration lapsed

Open-source customer due diligence on PASI SRL, 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
9845007DDBP37FC4K237
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
RAVENNA, IT-RA, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-03-07
Record last updated
2025-03-07

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