OpenCheckLEI-anchored due diligence on open data

81560021D914CAAA0F32

ORION WINES SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA

Entity ceased

Open-source customer due diligence on ORION WINES SOCIETA' CONSORTILE A RESPONSABILITA' LIMITATA, 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
81560021D914CAAA0F32
Legal jurisdiction
IT
Legal form
Società Consortile A Responsabilità Limitata (BL52)
Registered address
LAVIS, IT-TN, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-05-12
Record last updated
2022-04-02

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