OpenCheckLEI-anchored due diligence on open data

815600B6E05D2EFA7931

EDIFICATRICE TRE SOCIETA' COOPERATIVA EDILIZIA A PROPRIETA' INDI VISA

Registration current

Open-source customer due diligence on EDIFICATRICE TRE SOCIETA' COOPERATIVA EDILIZIA A PROPRIETA' INDI VISA, 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
815600B6E05D2EFA7931
Legal jurisdiction
IT
Legal form
Società Cooperativa (QRZJ)
Registered address
VERBANIA, IT-VB, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-27
Record last updated
2026-03-27

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 2026-10-12.

Explore

More entities registered in Italy · This record at GLEIF