FINANZIARIA NORDICA S.P.A.

LEI: 815600A548A390C37D48

Entity

Legal Name

Legal Name Language Code

Legal Address

STRADA DELLE FORNACI, 20 MODENA, Modena (IT-MO), 41126 ITALY

Headquarters Address

STRADA DELLE FORNACI, 20 MODENA, Modena (IT-MO), 41126 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

03763690371

Entity Legal Form Code

Societa' Per Azioni (P418)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-05 10:47:33

Last Update Date

2021-12-06 08:00:10

Next Renewal Date

2021-12-05 10:47:33

Registration Status

LAPSED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

03763690371