8156003E7C83E0E5A794
BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPE RATIVA
Registration currentOpen-source customer due diligence on BANCA COLLI ALBANI E NETTUNO CREDITO COOPERATIVO - SOCIETA' COOPE RATIVA, 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
- 8156003E7C83E0E5A794
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- GENZANO DI ROMA, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-10
- Record last updated
- 2026-02-23
- Direct parent
- ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
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.