OpenCheckLEI-anchored due diligence on open data

81560019C1D03C146762

CANTINA SOCIALE DI MONTEFORTE D'ALPONE SOCIETA' COOPERATIVA AGRICOLA, PER BREVITA' CANTINA DI MONTEFORTE S.C.A. OVVERO VITICOLTORI ASSOCIATI IN MONTEFORTE S.C.A. OVVERO CSM S.C.A.

Entity ceased

Open-source customer due diligence on CANTINA SOCIALE DI MONTEFORTE D'ALPONE SOCIETA' COOPERATIVA AGRICOLA, PER BREVITA' CANTINA DI MONTEFORTE S.C.A. OVVERO VITICOLTORI ASSOCIATI IN MONTEFORTE S.C.A. OVVERO CSM 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
81560019C1D03C146762
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
MONTEFORTE D'ALPONE, IT-VR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-06-22
Record last updated
2026-03-01
Successor entity
COLLIS VENETO WINE GROUP SOCIETA' COOPERATIVA AGRICOLA IN FORMA ABBREVIATA "COLLIS", "COLLIS GROUP", "COLLIS WINE GROUP" E/O "C.W.G." "CANTINA DI COLOGNOLA AI COLLI", "CANTINE DEI COLLI BERICI DI LONIGO, BARBARANO VICENTINO E SAN BONIFACIO", "CANTINA VENETA", "CANTINA DI MONTEFORTE", "CSM"

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 2026-10-05.

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More entities registered in Italy · This record at GLEIF