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984500D0D09D14886F88

M.D. S.R.L.

Duplicate record

Open-source customer due diligence on M.D. S.R.L., 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
984500D0D09D14886F88
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
SAVA, Italy
Entity status
Null
LEI registration
Duplicate
LEI first registered
2025-03-27
Record last updated
2026-06-12
Successor entity
M.D. S.R.L.

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