98450090DV2C91B66393

LUCA GALOFARO STEFANIA MANNA E ASSOCIATI

Open-source customer due diligence on LUCA GALOFARO STEFANIA MANNA E ASSOCIATI, 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

98450090DV2C91B66393

Legal jurisdiction

IT

Legal form

8888

Registered address

ROMA, IT-RM, Italy

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-08-29

Record last updated

2025-08-29