815600EF2DAA6A19A855

"COLLIS HERITAGE - CH - CASA SARTORI 1898 - SARTORI DI VERONA - C ANTINE RIONDO - CASALFORTE - CA.VI.SA. - RI. VI. - SA.PI - ESSE PI - MURARI - VI LLA MURA - ALMORANO - CA' MARITTA - BACI AL SOLE - CECCATO - LUNARDI - CASA BURT I - FALCERI - CANTINA DI MONTEFORTE - CLIVUS - CSM - CDM - S.P.A."

Open-source customer due diligence on "COLLIS HERITAGE - CH - CASA SARTORI 1898 - SARTORI DI VERONA - C ANTINE RIONDO - CASALFORTE - CA.VI.SA. - RI. VI. - SA.PI - ESSE PI - MURARI - VI LLA MURA - ALMORANO - CA' MARITTA - BACI AL SOLE - CECCATO - LUNARDI - CASA BURT I - FALCERI - CANTINA DI MONTEFORTE - CLIVUS - CSM - CDM - 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

815600EF2DAA6A19A855

Legal jurisdiction

IT

Legal form

Società Per Azioni (P418)

Registered address

NEGRAR DI VALPOLICELLA, IT-VR, Italy

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-23

Record last updated

2026-06-30

Direct parent

COLLIS VENETO WINE GROUP SOCIETA' COOPERATIVA AGRICOLA IN FORMA ABBREVIATA "COLLIS", "COLLIS GROUP", "COLLIS WINE GROUP" E/O "C.W.G." "CANTINA DI COLOGNOLA AI COLLI", "CANTINE DEI COLLI BERICI DI LONIGO, BARBARANO VICENTINO E SAN BONIFACIO", "CANTINA VENETA", "CANTINA DI MONTEFORTE", "CSM"