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CREDITSAFE ITALIA S.R.L.

Private limited company (Ltd.) Active

in

Registration No.
MI1969106
Incorporation Date
2011-10-19
Company Type
Private limited company (Ltd.)
Address
MILANO, Italy
Website
www.creditsafe.it/

CREDITSAFE ITALIA S.R.L. is a Private limited company (Ltd.) registered in Italy under MI1969106, with active status. The company was incorporated on 19 October 2011 and lists its registered address as MILANO, Italy. No shareholders are recorded for CREDITSAFE ITALIA S.R.L.; 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 CREDITSAFE ITALIA S.R.L.; 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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Group Structure

CREDITSAFE ITALIA S.R.L. sits 6 levels below its ultimate parent, BORASCO HOLDING S.a r.l., registered in Luxembourg. The full chain up to BORASCO HOLDING S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CREDITSAFE ITALIA S.R.L.'s own shareholder record.

Ultimate HQ
BORASCO HOLDING S.a r.l.
Luxembourg

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Frequently Asked Questions

Who is CREDITSAFE ITALIA S.R.L.'s UBO (Ultimate Beneficial Owner)?

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

Is CREDITSAFE ITALIA S.R.L. still an active company?

CREDITSAFE ITALIA S.R.L.'s status is listed as active.

When was CREDITSAFE ITALIA S.R.L. incorporated?

CREDITSAFE ITALIA S.R.L. was incorporated on 19 October 2011.

What is CREDITSAFE ITALIA S.R.L.'s registered address?

The registered address on file for CREDITSAFE ITALIA S.R.L. is MILANO, Italy.

What legal structure is CREDITSAFE ITALIA S.R.L. registered as?

CREDITSAFE ITALIA S.R.L. is registered as a Private limited company (Ltd.) in Italy.

Does CREDITSAFE ITALIA S.R.L. have a parent company or subsidiaries?

CREDITSAFE ITALIA S.R.L. sits 6 levels below its ultimate parent, BORASCO HOLDING S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to CREDITSAFE ITALIA S.R.L.'s ownership over time?

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

Can I access CREDITSAFE ITALIA S.R.L.'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 CREDITSAFE ITALIA S.R.L.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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