OpenCheckLEI-anchored due diligence on open data

815600272A93E3ACB296

CONFARTIGIANATO FIDI UMBRIA ORIENTALE - COOPERATIVA DI GARANZIA DELLA CONFARTIGIANATO-IMPRESE TERNI - SOCIETA' COOPERATIVA IN BREVE CONFARTIGIANATO FIDI UMBRIA ORIENTALE SOC. COOP.

Entity ceased

Open-source customer due diligence on CONFARTIGIANATO FIDI UMBRIA ORIENTALE - COOPERATIVA DI GARANZIA DELLA CONFARTIGIANATO-IMPRESE TERNI - SOCIETA' COOPERATIVA IN BREVE CONFARTIGIANATO FIDI UMBRIA ORIENTALE SOC. COOP., 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
815600272A93E3ACB296
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
TERNI, IT-TR, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-25
Record last updated
2023-06-30
Successor entity
UNI.CO. - SOCIETA' COOPERATIVA

What can be known

Italy (checked 2026-09-18)

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 2026-10-08.

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More entities registered in Italy · This record at GLEIF