8156009B07C1F0868448
CASTELLO MONACI S.R.L., IN SIGLA C.M. S.R.L.
Registration currentOpen-source customer due diligence on CASTELLO MONACI S.R.L., IN SIGLA C.M. 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
- 8156009B07C1F0868448
- Legal jurisdiction
- IT
- Legal form
- Società A Responsabilità Limitata (OV32)
- Registered address
- SALICE SALENTINO, IT-LE, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2015-09-27
- Record last updated
- 2026-09-02
- Direct parent
- 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.
- Ultimate 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,
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.