OpenCheckLEI-anchored due diligence on open data

984500F3EBR64B46F848

ALBERTO MONTAGGI E NOLEGGI DI GHIRARDI ALBERTO

Registration current

Open-source customer due diligence on ALBERTO MONTAGGI E NOLEGGI DI GHIRARDI ALBERTO, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500F3EBR64B46F848
Legal jurisdiction
IT
Legal form
Impresa Individuale (LHBB)
Registered address
CECINA, IT-LI, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2020-04-06
Record last updated
2026-03-27

Explore

More entities registered in Italy · This record at GLEIF