984500BKEAA10X640E78
DZ SRL RAG. DIEGO ZUBANI
Registration lapsedOpen-source customer due diligence on DZ SRL RAG. DIEGO ZUBANI, 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
- 984500BKEAA10X640E78
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- VILLA CARCINA, IT-BS, Italy
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-06-14
- Record last updated
- 2026-06-14
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-12.