984500D00C614D2A6B06
SUGEFA S.S.
Registration currentOpen-source customer due diligence on SUGEFA S.S., 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
- 984500D00C614D2A6B06
- Legal jurisdiction
- IT
- Legal form
- Società Semplice (2XXH)
- Registered address
- Castellammare di stabia, IT-NA, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2021-03-19
- Record last updated
- 2026-03-07