815600ABB1BAA1D0ED55
CONFARTIGIANATO FIDI FORLI' - CESENA SOCIETA' COOPERATIVA (IN SIG LA "CONFARTIGIANATO FIDI FORLI' - CESENA")
Entity ceasedOpen-source customer due diligence on CONFARTIGIANATO FIDI FORLI' - CESENA SOCIETA' COOPERATIVA (IN SIG LA "CONFARTIGIANATO FIDI FORLI' - CESENA"), 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 815600ABB1BAA1D0ED55
- Legal jurisdiction
- IT
- Legal form
- Società Cooperativa a Responsabilità Limitata (CTNS)
- Registered address
- CESENA, IT-FC, Italy
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-12-27
- Record last updated
- 2021-11-06
- Successor entity
- CONFIDI SYSTEMA! SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA DEI FIDI E IN FORMA ABBREVIATA "CONFIDI SYSTEMA!"
What can be known
Italy (checked 2026-09-18)
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 2026-10-08.