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CENTREX ITALIA S.P.A.

Sanction-linked entity

CENTREX ITALIA S.P.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CENTREX ITALIA S.P.A.				[sources]
Incorporation date	2007-02-13				[sources]
Legal form	Società per Azioni con Socio Unico				[sources]
Jurisdiction	Italy				[sources]
Country	not available				[sources]
LEI	529900L80WEGMSUN9X14				[sources]
Registration number	`05630590965`				[sources]
Status	ACTIVE				[sources]
Address	VIA LORENZINI GIOVANNI 4, 20139 Milano				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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