815600123247B6D3A612

TERRE CEVICO - GRUPPO CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOCIE TA' COOPERATIVA AGRICOLA IN SIGLA: GRUPPO CEVICO SOC.COOP.AGRICOLA, TERRE CEVIC O SOC.COOP.AGRICOLA, CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOC.COOP.AGRICOLA, CE .VI.CO. SOC.COOP.AGRICOLA, C.V.C. S.C.A., T.C. SOC.COOP.AGRICOLA, G.C. S.C.A

Registration current

Open-source customer due diligence on TERRE CEVICO - GRUPPO CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOCIE TA' COOPERATIVA AGRICOLA IN SIGLA: GRUPPO CEVICO SOC.COOP.AGRICOLA, TERRE CEVIC O SOC.COOP.AGRICOLA, CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOC.COOP.AGRICOLA, CE .VI.CO. SOC.COOP.AGRICOLA, C.V.C. S.C.A., T.C. SOC.COOP.AGRICOLA, G.C. S.C.A, 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: 815600123247B6D3A612
Legal jurisdiction: IT
Legal form: Società Cooperativa (QRZJ)
Registered address: LUGO, IT-RA, Italy
Entity status: Active
LEI registration: Issued
LEI first registered: 2018-02-27
Record last updated: 2025-12-30

What can be known

Italy (checked 2026-09-18)

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 2026-10-09.

Directly consolidated entities

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