OpenCheckLEI-anchored due diligence on open data

984500C4S1U128F1G056

CORNELIA RETAIL SOCIETA' A RESPONSABILITA' LIMITATA

Entity ceased

Open-source customer due diligence on CORNELIA RETAIL SOCIETA' A RESPONSABILITA' LIMITATA, 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
984500C4S1U128F1G056
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROMA, IT-RM, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-11-03
Record last updated
2026-01-13

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 2026-10-10.

Explore

More entities registered in Italy · This record at GLEIF