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549300Z8WO0USJ2GJL93

BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMB RO SOCIETA' COOPERATIVA

Registration current

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO DI TRIUGGIO E DELLA VALLE DEL LAMB RO 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
549300Z8WO0USJ2GJL93
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
TRIUGGIO, IT-MB, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2013-12-25
Record last updated
2025-11-12

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More entities registered in Italy · This record at GLEIF