984500H7836C9DF37590
HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C.
Registration currentOpen-source customer due diligence on HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C., 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
- 984500H7836C9DF37590
- Legal jurisdiction
- IT
- Legal form
- Società In Nome Collettivo (T2X1)
- Registered address
- DUBINO, IT-SO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-05-15
- Record last updated
- 2026-05-23