C. & M. CHECK AND MONITORING S.R.L.

LEI: 8156003ABA5015EF4A44

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA ENRICO GUASTALLA, 6/G ROMA, Roma (IT-RM), 00152 ITALY

Headquarters Address

VIA ENRICO GUASTALLA, 6/G ROMA, Roma (IT-RM), 00152 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

09898571006

Entity Legal Form Code

Società A Responsabilità Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-03-03 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-02-10 15:34:11

Last Update Date

2026-04-30 12:40:31

Next Renewal Date

2027-04-30 12:40:30

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

09898571006