OpenCheckLEI-anchored due diligence on open data

8156003A97B02EA7E260

CIELO E TERRA S.P.A. ENUNCIABILE ANCHE: "CASA DEFRA' S.P.A.", "C.D. S.P.A.", "CI.MONT. S.P.A.", "C.M. S.P.A.", "TERRE DI GHIAIA S.P.A.", "T.G. S.P.A.", "MAESTRO ITALIANO S.P.A.", "CIELO S.P.A.".

Registration lapsed

Open-source customer due diligence on CIELO E TERRA S.P.A. ENUNCIABILE ANCHE: "CASA DEFRA' S.P.A.", "C.D. S.P.A.", "CI.MONT. S.P.A.", "C.M. S.P.A.", "TERRE DI GHIAIA S.P.A.", "T.G. S.P.A.", "MAESTRO ITALIANO S.P.A.", "CIELO S.P.A."., 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8156003A97B02EA7E260
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
MONTORSO VICENTINO, IT-VI, Italy
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-13
Record last updated
2026-01-16

Explore

More entities registered in Italy · This record at GLEIF