MONVERDE DI MALAGOLI ANDREA

LEI: 815600B01AD91B123F41

Entity

Legal Name

Legal Name Language Code

Legal Address

VIA CAVEZZO - CAMPOSANTO, 4/A SAN PROSPERO, Modena (IT-MO), 41030 ITALY

Headquarters Address

VIA CAVEZZO - CAMPOSANTO, 4/A SAN PROSPERO, Modena (IT-MO), 41030 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

MLGNDR63R31F257M

Entity Legal Form Code

Impresa Individuale (LHBB)

Entity Category

SOLE_PROPRIETOR

Entity Status

ACTIVE

Entity Creation Date

1995-02-09 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

2018-04-27 12:04:25

Last Update Date

2025-03-16 17:55:17

Next Renewal Date

2026-04-27 12:04:25

Registration Status

ISSUED

Managing LOU

815600EAD78C57FCE690

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

MLGNDR63R31F257M