5299008ZFX2R071XX872
CASSA RURALE DI CALDONAZZO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Entity ceasedOpen-source customer due diligence on CASSA RURALE DI CALDONAZZO - BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 5299008ZFX2R071XX872
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- CALDONAZZO, IT-32, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2014-01-25
- Record last updated
- 2022-03-29
- Successor entity
- CASSA RURALE ALTA VALSUGANA BANCA DI CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-06.