81560032D49573AFBF19
"BARBANERA S.R.L." IN SIGLA "NERA", "TERRA DEL PRINCIPE", "DUCA D I SARAGNANO", "PONTELUNGO", "BV", "EGT", "GWC/SI", "FOSSALTO" E "IWB TOSCANA"
Entity ceasedOpen-source customer due diligence on "BARBANERA S.R.L." IN SIGLA "NERA", "TERRA DEL PRINCIPE", "DUCA D I SARAGNANO", "PONTELUNGO", "BV", "EGT", "GWC/SI", "FOSSALTO" E "IWB TOSCANA", 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
- 81560032D49573AFBF19
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- CETONA, IT-SI, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2016-01-28
- Record last updated
- 2024-01-03
- Successor entity
- IWB ITALIA, ALBERTO NANI, BALDO, BARBANERA, BELVINO, BV, CA' DEL LAGO, CA' MONTINI, CANTINE BORSARI, CANTINE DEL BORGO REALE, CANTINA DI TORRICELLA, CA.PI., CBE, CORTE VIGNA, DUCA DI SARAGNANO, EGT, E.I., ELETTRA, ENOI, ENOITALIA, FERDINANDO GIORDANO, F.G., FOSSALTO, (SEGUE...) S.P.A.