815600244F53FFB0AE19

THE WINE PEOPLE S.R.L. IN SIGLE "THE WINE PEOPLE", "TWPW", "GDV WINE", "ITA WINE", "T.W.P.", "BIOVINI", "VINI NOSTRI", "TWP WINES"

Open-source customer due diligence on THE WINE PEOPLE S.R.L. IN SIGLE "THE WINE PEOPLE", "TWPW", "GDV WINE", "ITA WINE", "T.W.P.", "BIOVINI", "VINI NOSTRI", "TWP WINES", 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

815600244F53FFB0AE19

Legal jurisdiction

IT

Legal form

Società A Responsabilità Limitata (OV32)

Registered address

TRENTO, IT-TN, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-07

Record last updated

2026-02-27