OpenCheckLEI-anchored due diligence on open data

815600BCC6309C8EC351

"SOCIETA' AGRICOLA TORRI CANTINE S.R.L.", ALIAS "RT WINES", "TENUTE REJNA", "MYSTICA", "LA CLEF" , "FATTORIE TRILUNA", "SOLTERRA", "FONTELUNA", "TORRE LUNAIA", "RIONEGRO", "FALCE DI LUNA"

Registration current

Open-source customer due diligence on "SOCIETA' AGRICOLA TORRI CANTINE S.R.L.", ALIAS "RT WINES", "TENUTE REJNA", "MYSTICA", "LA CLEF" , "FATTORIE TRILUNA", "SOLTERRA", "FONTELUNA", "TORRE LUNAIA", "RIONEGRO", "FALCE DI LUNA", 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
815600BCC6309C8EC351
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
TORANO NUOVO, IT-TE, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-10
Record last updated
2025-08-12

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More entities registered in Italy · This record at GLEIF