815600612FB2D2D7A313

COFIDI VENETO SOCIETA' COOPERATIVA - CONFIDI DI GARANZIA COLLETTIVA DEI FIDI, DENOMINATA BREVEMENTE: COFIDI VENETO

Open-source customer due diligence on COFIDI VENETO SOCIETA' COOPERATIVA - CONFIDI DI GARANZIA COLLETTIVA DEI FIDI, DENOMINATA BREVEMENTE: COFIDI VENETO, 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

815600612FB2D2D7A313

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

MARCON, IT-VE, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-08

Record last updated

2025-11-10