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AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE

Private limited company (Ltd.) Inactive

in

Registration No.
RM1070656
Incorporation Date
2004-06-23
Company Type
Private limited company (Ltd.)
Address
ROMA, Italy
Website
www.agenziaitalianainvestigazioni.it/

AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE is a Private limited company (Ltd.) registered in Italy under RM1070656, with inactive status. The company was incorporated on 23 June 2004 and lists its registered address as ROMA, Italy. No shareholders are recorded for AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE; ownership in this jurisdiction is normally filed as the Registro delle Imprese filing under Law 2/2009, which abolished the libro soci for S.r.l., but no such filing is on record here. No beneficial owner (UBO) data is recorded for AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Data Provenance
This record is sourced directly from official government registries.

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Frequently Asked Questions

Who is AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE still an active company?

AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's status is listed as inactive, not currently active.

When was AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE incorporated?

AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE was incorporated on 23 June 2004.

What is AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's registered address?

The registered address on file for AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE is ROMA, Italy.

What legal structure is AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE registered as?

AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE is registered as a Private limited company (Ltd.) in Italy.

Can Zavia monitor changes to AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like AGENZIA ITALIANA INVESTIGAZIONI S.R.L. IN LIQUIDAZIONE's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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