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
- 2015-09-28
- Record last updated
- 2025-08-09
- 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,