8156007B431FA10DC467
BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA
Registration currentOpen-source customer due diligence on BANCA DI CREDITO COOPERATIVO DEI CASTELLI ROMANI E DEL TUSCOLO - SOCIETA' COOPERATIVA, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 8156007B431FA10DC467
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa (QRZJ)
- Registered address
- ROCCA PRIORA, IT-RM, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-09
- Record last updated
- 2025-10-11
- Direct parent
- CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE