OpenCheckLEI-anchored due diligence on open data

8156008FE1BAF9C24172

"CANTINA DELIBORI WALTER S.R.L." DENOMINAZIONE CHE POTRA' ESSERE INDICATA IN UNA O PIU' DELLE SEGUENTI SIGLE: "C.D.W.", "ANTICA CORTE", "CORTEGIARA", "CORTEGRANDE", "VILLA DE MORESCHI", "VILLA CORDEVIGO", "VIGNETI VILLABELLA" E "VAB".

Registration current

Open-source customer due diligence on "CANTINA DELIBORI WALTER S.R.L." DENOMINAZIONE CHE POTRA' ESSERE INDICATA IN UNA O PIU' DELLE SEGUENTI SIGLE: "C.D.W.", "ANTICA CORTE", "CORTEGIARA", "CORTEGRANDE", "VILLA DE MORESCHI", "VILLA CORDEVIGO", "VIGNETI VILLABELLA" E "VAB"., 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
8156008FE1BAF9C24172
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
BARDOLINO, IT-VR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2014-06-09
Record last updated
2025-12-11
Direct parent
CRISTOFORETTI DELIBORI HOLDING S.R.L.

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More entities registered in Italy · This record at GLEIF