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984500CDD8DF4ABP3723

DAMIANI IMPORT-EXPORT SRL

Entity ceased

Open-source customer due diligence on DAMIANI IMPORT-EXPORT 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
984500CDD8DF4ABP3723
Legal jurisdiction
IT
Legal form
Società a Responsabilità Limitata con Unico Socio (B5TO)
Registered address
ORTONA, IT-CH, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-24
Record last updated
2023-10-16

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