OpenCheckLEI-anchored due diligence on open data

815600255BB6E0437F67

CDP RETI SOCIETA' PER AZIONI

Registration current

Open-source customer due diligence on CDP RETI SOCIETA' PER AZIONI, 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
815600255BB6E0437F67
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
ROMA, IT-RM, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2015-07-01
Record last updated
2026-07-21
Direct parent
"CASSA DEPOSITI E PRESTITI SOCIETA' PER AZIONI" (DENOMINATA ANCHE : "CDP S.P.A.)

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 2026-10-04.

Directly consolidated entities

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More entities registered in Italy · This record at GLEIF