OpenCheckLEI-anchored due diligence on open data

81560049CA5BAD9AB623

COOPERATIVE MONTALBANO OLIO & VINO SOCIETA' COOPERATIVA AGRICOLA

Entity ceased

Open-source customer due diligence on COOPERATIVE MONTALBANO OLIO & VINO 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
81560049CA5BAD9AB623
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
LAMPORECCHIO, IT-PT, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-12-02
Record last updated
2025-03-11

What can be known

Italy (checked 2026-09-18)

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 2026-10-10.

Explore

More entities registered in Italy · This record at GLEIF