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984500LE8237FA8EFB76

MOMA SRL

Registration lapsed

Open-source customer due diligence on MOMA 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
984500LE8237FA8EFB76
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
VENARIA REALE, IT-TO, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-04-12
Record last updated
2025-12-16

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