81560080DE68CD0F6B78

BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO SOCIETA' COOPERATIVA

Open-source customer due diligence on BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO 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).

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Legal Entity Identifier

81560080DE68CD0F6B78

Legal jurisdiction

IT

Legal form

Società Cooperativa (QRZJ)

Registered address

REGALBUTO, IT-EN, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2014-12-18

Record last updated

2025-12-03

Direct parent

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE