OpenCheckLEI-anchored due diligence on open data

81560038423A58C2ED76

CASEIFICIO SOCIALE GIARDINO SOCIETA' COOPERATIVA AGRICOLA

Registration current

Open-source customer due diligence on CASEIFICIO SOCIALE GIARDINO SOCIETA' COOPERATIVA AGRICOLA, 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
81560038423A58C2ED76
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
ORZIVECCHI, IT-BS, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-01
Record last updated
2026-09-10

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 2026-10-06.

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More entities registered in Italy · This record at GLEIF