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 currentOpen-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
Directly consolidated entities
- "CANTINE GIACOMO MONTRESOR S.P.A." OVVERO IN FORMA ABBREVIATA "MONTRESOR S.P.A.", "C.G.M. S.P.A.", "G.M. S.P.A."
- MEDICI ERMETE & FIGLI S.R.L. IN SIGLA: "CANTINE BEMA SRL", "CANTI NE MEDERFIL SRL", "CANTINE ERME-RE SRL", "FERSPA SRL", "EMASAS IMOLA SRL", "GIO. VA SRL", "VG.RE SRL", "AL.PA SRL", "ALPI.RE SRL".
- ORION WINES S.R.L.