CRIF S.P.A.
CRIF S.P.A. is a Public Limited Company registered in Italy under BO410952, with active status. The company was incorporated on 14 June 2000 and lists its registered address as BOLOGNA, Italy. No shareholders are recorded for CRIF S.P.A.; 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 CRIF S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Group Structure
CRIF S.P.A. sits 1 level below its ultimate parent, CRIBIS HOLDING SRL, registered in Italy. 50 subsidiaries are recorded beneath it, across 29 jurisdictions. The full chain up to CRIBIS HOLDING SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRIF S.P.A.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 50 subsidiaries span Italy, United States, Tajikistan, Indonesia, Hong Kong, China, and 23 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 13 of the 50 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
CRIBIS HOLDING SRL
Italy
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Frequently Asked Questions
Who is CRIF S.P.A.'s UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CRIF S.P.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is CRIF S.P.A. still an active company?
CRIF S.P.A.'s status is listed as active.
When was CRIF S.P.A. incorporated?
CRIF S.P.A. was incorporated on 14 June 2000.
What is CRIF S.P.A.'s registered address?
The registered address on file for CRIF S.P.A. is BOLOGNA, Italy.
What legal structure is CRIF S.P.A. registered as?
CRIF S.P.A. is registered as a Public Limited Company in Italy.
Does CRIF S.P.A. have a parent company or subsidiaries?
CRIF S.P.A. sits 1 level below its ultimate parent, CRIBIS HOLDING SRL, registered in Italy. 50 subsidiaries are recorded beneath it, across 29 jurisdictions. Those 50 subsidiaries span Italy, United States, Tajikistan, Indonesia, Hong Kong, China, and 23 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. 13 of the 50 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CRIF S.P.A.'s ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to CRIF S.P.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CRIF S.P.A.'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 CRIF S.P.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.