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81560044AC6CEB350B72

CUVAGE S.R.L. SIGLABILE "V.A SRL", "CDM SRL", "STATIELLAE SRL", "ACQUESI 1952 SRL"

Entity ceased

Open-source customer due diligence on CUVAGE S.R.L. SIGLABILE "V.A SRL", "CDM SRL", "STATIELLAE SRL", "ACQUESI 1952 SRL", 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
81560044AC6CEB350B72
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
ACQUI TERME, IT-AL, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-11-28
Record last updated
2020-11-24
Successor entity
MGM MONDO DEL VINO S.P.A." SIGLABILE "MGM S.P.A., MPL S.P.A., MCQ S.P.A., RICOSSA S.P.A., LUNA ARGENTA S.P.A. E SOPRASASSO S.P.A., CUVAGE S.P.A., V.A. S.P.A., CDM S.P.A., STATIELLAE S.P.A., ACQUESI 1952 S.P.A., CODICI S.P.A., ENZO BARTOLI S.P.A., BARONE MONTALTO S.P.A., INTEGRA ITALIA S.R.L.

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