JCOPLASTIC - S.P.A - INDUSTRIA CONTENITORI PLASTICI

Listed in a source registry

ANAC open data (Italy)

Verified facts

• registered-manufacturer (green), checked 2026-08-22 OpenCoesione (opencoesione.gov.it), open data on project subjects
• state-aid-sector (green), checked 2026-07-30 Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
• lei-lapsed (amber), checked 2026-08-23 GLEIF global LEI register (golden copy)
• public-contract-awarded (green), checked 2026-05-27 TED (Tenders Electronic Daily), EU public procurement award notices Here the award carries someone else's check: in the EU and the EEA a public buyer must exclude bidders convicted of fraud, corruption or money laundering, and those found by a final decision to owe taxes or social contributions. Directive 2014/24/EU, Article 57 (exclusion grounds)

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

Check independently

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)