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815600E8014720891E47

"CANTINE GIACOMO MONTRESOR S.P.A." OVVERO IN FORMA ABBREVIATA "MONTRESOR S.P.A.", "C.G.M. S.P.A.", "G.M. S.P.A."

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Open-source customer due diligence on "CANTINE GIACOMO MONTRESOR S.P.A." OVVERO IN FORMA ABBREVIATA "MONTRESOR S.P.A.", "C.G.M. S.P.A.", "G.M. S.P.A.", 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
815600E8014720891E47
Legal jurisdiction
IT
Legal form
Società Per Azioni (P418)
Registered address
VERONA, IT-VR, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2018-06-26
Record last updated
2026-04-28
Direct parent
TERRE CEVICO - GRUPPO CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOCIE TA' COOPERATIVA AGRICOLA IN SIGLA: GRUPPO CEVICO SOC.COOP.AGRICOLA, TERRE CEVIC O SOC.COOP.AGRICOLA, CENTRO VINICOLO COOPERATIVO ROMAGNOLO SOC.COOP.AGRICOLA, CE .VI.CO. SOC.COOP.AGRICOLA, C.V.C. S.C.A., T.C. SOC.COOP.AGRICOLA, G.C. S.C.A

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