GENIO DILIGENCE S.P.A.

LEI: 8156000489B33EC14720

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA MARTIRI DI LIGGERI, 10/D (SAN MICHELE IN ESCHETO) LUCCA, Lucca (IT-LU), 55100 ITALY

Headquarters Address

VIA MARTIRI DI LIGGERI, 10/D (SAN MICHELE IN ESCHETO) LUCCA, Lucca (IT-LU), 55100 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

06313100965

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-10 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-09-21 09:37:07

Last Update Date

2024-07-24 07:54:50

Next Renewal Date

2025-09-21 09:37:07

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

06313100965