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

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: QRZJ

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

00072240393

Dates

Initial registration date

27 Feb 2018

Next renewal date

27 Feb 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• MEDICI ERMETE & FIGLI S.R.L. IN SIGLA: "CANTINE BEMA SRL", "CANTI NE MEDERFIL SRL", "CANTINE ERME-RE SRL", "FERSPA SRL", "EMASAS IMOLA SRL", "GIO. VA SRL", "VG.RE SRL", "AL.PA SRL", "ALPI.RE SRL". — Direct accounting consolidation 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; status Active
• ORION WINES S.R.L. — Direct accounting consolidation 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; status Active
• "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." — Direct accounting consolidation 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; status Active
• MEDICI ERMETE & FIGLI S.R.L. IN SIGLA: "CANTINE BEMA SRL", "CANTI NE MEDERFIL SRL", "CANTINE ERME-RE SRL", "FERSPA SRL", "EMASAS IMOLA SRL", "GIO. VA SRL", "VG.RE SRL", "AL.PA SRL", "ALPI.RE SRL". — Ultimate accounting consolidation 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; status Active
• ORION WINES S.R.L. — Ultimate accounting consolidation 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; status Active
• "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." — Ultimate accounting consolidation 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; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.