OpenCheckLEI-anchored due diligence on open data

984500A98C4A0D3FE842

"SIMPLE LAB S.R.L."

Duplicate record

Open-source customer due diligence on "SIMPLE LAB 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).

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Legal Entity Identifier
984500A98C4A0D3FE842
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROMA, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-11-23
Record last updated
2022-02-23
Successor entity
"SIMPLE LAB S.R.L."

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More entities registered in Italy · This record at GLEIF