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984500B76A0X4A4F1D86

MORETTI A&E SRL

Registration lapsed

Open-source customer due diligence on MORETTI A&E 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
984500B76A0X4A4F1D86
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
PESCHIERA BORROMEO, IT-MI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-02-01
Record last updated
2026-02-21

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