81560094112B5BEDE159

GRUPPO ITALIANO VINI - G.I.V. - CA' BIANCA - FORMENTINI - BIGI - FONTANA CANDIDA - FOLONARI - MELINI - LAMBERTI - BOLLA - SANTI - SERRISTORI - NINO NEGRI - TERRE DEGLI SVEVI - C.D.B. - S.P.A.

Open-source customer due diligence on GRUPPO ITALIANO VINI - G.I.V. - CA' BIANCA - FORMENTINI - BIGI - FONTANA CANDIDA - FOLONARI - MELINI - LAMBERTI - BOLLA - SANTI - SERRISTORI - NINO NEGRI - TERRE DEGLI SVEVI - C.D.B. - S.P.A., 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

81560094112B5BEDE159

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

BARDOLINO, IT-VR, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2015-01-30

Record last updated

2026-01-17

Direct parent

CANTINE RIUNITE E CIV-SOCIETA COOPERATIVA AGRICOLA IN SIGLA: R&C CANTINE RIUNITE,CANTINE COOPERATIVE RIUNITE,RIUNITE,CCR,CR,CANTINE D'EMILIA, CCSE,TRE TORRI,DUE COLLI,CANTINA DI ALBINEA CANALI,CANTINE MASCHIO,MASCHIO,C.M. C.I.V.,C.I.V & C.I.V.,I.W.C,C.R.C.,CELLA,FRATELLI CELLA,RIGHI,