529900K5UBMZ5A7GOS30

CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA SOCIETA' COOPERATIVA

Open-source customer due diligence on CASSA RAIFFEISEN GHERDEINA SOZIETA' COOPERATIVA - RAIFFEISENKASSE GROEDEN GENOSSENSCHAFT - CASSA RAIFFEISEN VAL GARDENA 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

529900K5UBMZ5A7GOS30

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

SELVA DI VAL GARDENA, IT-BZ, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-01-29

Record last updated

2026-01-06