984500RIFEDAA53FEC04

CIUFFOLO SOCIETA' IN ACCOMANDITA SEMPLICE DI CIUFFOLO FERNANDO &C .

Open-source customer due diligence on CIUFFOLO SOCIETA' IN ACCOMANDITA SEMPLICE DI CIUFFOLO FERNANDO &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

984500RIFEDAA53FEC04

Legal jurisdiction

IT

Legal form

Società in Accomandita Semplice (CGSO)

Registered address

CASALBORDINO, IT-CH, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-29

Record last updated

2026-01-29