OpenCheckLEI-anchored due diligence on open data

815600EC33A60E0D7171

ALMA WINES S.R.L. IN FORMA ABBREVIATA "ALMA WINES", "TENUTA ARBETA", "MASSERIA SUPRENO", "BAGLIO I MPASSITO", "FATTORIA DI RUPPIANO ASTORRE NOTI", "ASTORRE NOTI", "AMBO", "BERSELL I & OLIVIERI", "TORRAE DEL SALE","FATTORIA ASTORRE NOTI",.......

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Open-source customer due diligence on ALMA WINES S.R.L. IN FORMA ABBREVIATA "ALMA WINES", "TENUTA ARBETA", "MASSERIA SUPRENO", "BAGLIO I MPASSITO", "FATTORIA DI RUPPIANO ASTORRE NOTI", "ASTORRE NOTI", "AMBO", "BERSELL I & OLIVIERI", "TORRAE DEL SALE","FATTORIA ASTORRE NOTI",......., 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
815600EC33A60E0D7171
Legal jurisdiction
IT
Legal form
Società A Responsabilità Limitata (OV32)
Registered address
BOLOGNA, IT-BO, Italy
Entity status
Active
LEI registration
Issued
LEI first registered
2019-04-09
Record last updated
2025-07-29

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