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984500DI1A7F6DD47982

S.E.I. SRL

Registration lapsed

Open-source customer due diligence on S.E.I. 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
984500DI1A7F6DD47982
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ROVIGO, IT-RO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-05-17
Record last updated
2022-05-17

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