JCOPLASTIC - S.P.A - INDUSTRIA CONTENITORI PLASTICI

Listed in a source registry

ANAC open data (Italy)

What is established and what is not

No researcher review has been written for this company yet. 6 official records from 6 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-09-02. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-09-02. OpenSanctions
• Legal entity ID lapsed (record type: lei-lapsed) [official record; status amber] The global finance identifier was not renewed. checked 2026-08-23. GLEIF global LEI register (golden copy)
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Registro delle imprese; entry number 03350060657. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-09-02. BRIS, EU business registers interconnection (e-justice.europa.eu)
• Sector of a state-aid measure received (record type: state-aid-sector) [official record; status green] Shows the state classified the aided work as manufacturing, which is not the same as the company's registered main activity. effective since 2026-07-30. Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 10 public contracts on record, the latest awarded 2026-05-27. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-05-27. TED (Tenders Electronic Daily), EU public procurement award notices Hier trägt der Zuschlag zusätzlich eine fremde Prüfung: In der EU und im EWR muss ein öffentlicher Auftraggeber Bieter ausschließen, die wegen Betrugs, Korruption oder Geldwäsche verurteilt sind, sowie solche, bei denen rechtskräftig festgestellte Steuer- oder Sozialabgabenschulden bestehen. Diese Prüfung galt für dieses Verfahren zum Zeitpunkt des Zuschlags: Sie zeigt nicht die heutige Lage des Unternehmens, und ein Zuschlag zeigt nicht, dass der Auftrag ausgeführt wurde. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• Has received public funding (record type: public-subsidy-received) [official record; status green] A public body awarded this company a grant and published the amount and the date. It shows the state knows the company by its tax number and paid it. Open the source for the grants themselves. checked 2026-08-25. OpenCoesione (opencoesione.gov.it), open data on project subjects

Import rules for these goods

Product-specific import rules not established for the catalog category Gummi & Verbundwerkstoffe: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

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