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8156009A16CF57A8A267

ORION WINES S.R.L.

Registration current

Open-source customer due diligence on ORION WINES S.R.L., 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
8156009A16CF57A8A267
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
LAVIS, IT-TN, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2022-04-26
Record last updated
2026-03-04
Direct parent
TERRE CEVICO - GRUPPO CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOCIE TA' COOPERATIVA AGRICOLA IN SIGLA: GRUPPO CEVICO SOC.COOP.AGRICOLA, TERRE CEVIC O SOC.COOP.AGRICOLA, CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOC.COOP.AGRICOLA, CE .VI.CO. SOC.COOP.AGRICOLA, C.V.C. S.C.A., T.C. SOC.COOP.AGRICOLA, G.C. S.C.A

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