OpenCheckLEI-anchored due diligence on open data

8156001B11D24BA8C865

CAVA LA PEDICARA DI SANTAGATA GERARDO & C. S.N.C.

Registration current

Open-source customer due diligence on CAVA LA PEDICARA DI SANTAGATA GERARDO & C. S.N.C., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8156001B11D24BA8C865
Legal jurisdiction
IT
Legal form
Società In Nome Collettivo (T2X1)
Registered address
BALVANO, IT-PZ, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-28
Record last updated
2025-10-30

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 2026-10-06.

Explore

More entities registered in Italy · This record at GLEIF