OpenCheckLEI-anchored due diligence on open data

81560056DF997BA27A09

"CANTINA SOCIALE SANGRO SOCIETA' COOPERATIVA" IN SIGLE: " C.S. S.C."; "CASA VINICOLA CANTINA SANGRO SOC.COOP."; "AGRICOLA CANTINA SANGRO SOC.COOP"; "ICRF CH1505"; "REA 56003".

Entity ceased

Open-source customer due diligence on "CANTINA SOCIALE SANGRO SOCIETA' COOPERATIVA" IN SIGLE: " C.S. S.C."; "CASA VINICOLA CANTINA SANGRO SOC.COOP."; "AGRICOLA CANTINA SANGRO SOC.COOP"; "ICRF CH1505"; "REA 56003"., 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
81560056DF997BA27A09
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
FOSSACESIA, IT-CH, Italy
Entity status
Inactive
LEI registration
Retired
LEI first registered
2015-05-12
Record last updated
2021-07-24
Successor entity
CANTINA FRENTANA SOCIETA' COOPERATIVA AGRICOLA. LA SOCIETA' POTRA ' ESSERE IDENTIFICATA ANCHE COME: CANTINA FRENTANA, FRENTANA, FRENTANA 1958, FRE NTANA WINES, FRENTANA VITICOLTORI, FRENTANA CELLARS AND VINEYARDS, C. F., CANTIN A SANGRO, CANTINA SAN GIACOMO

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