BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA is a Co-operative Society registered in Italy under RM184188, with active status. Its registered address on file is ROMA, Italy. No shareholders are recorded for BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA; 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 BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Group Structure
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA sits 1 level below its ultimate parent, ICCREA BANCA SPA ISTITUTO CENTRALE DEL CREDITO COOPERATIVO, registered in Italy. The full chain up to ICCREA BANCA SPA ISTITUTO CENTRALE DEL CREDITO COOPERATIVO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's own shareholder record.
ICCREA BANCA SPA ISTITUTO CENTRALE DEL CREDITO COOPERATIVO
Italy
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Frequently Asked Questions
Who is BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA still an active company?
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's status is listed as active.
What is BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's registered address?
The registered address on file for BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA is ROMA, Italy.
What legal structure is BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA registered as?
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA is registered as a Co-operative Society in Italy.
Does BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA have a parent company or subsidiaries?
BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA sits 1 level below its ultimate parent, ICCREA BANCA SPA ISTITUTO CENTRALE DEL CREDITO COOPERATIVO, registered in Italy.
Can Zavia monitor changes to BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA'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 BANCA DI CREDITO COOPERATIVO DI ROMA SOCIETA COOPERATIVA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.