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DANI SPA

Private limited company (Ltd.) Active

in

Registration No.
VI272642
Incorporation Date
1970-01-01
Company Type
Private limited company (Ltd.)
Address
ARZIGNANO, Italy
Website
www.gruppodani.com/en

DANI SPA is a Private limited company (Ltd.) registered in Italy under VI272642, with active status. The company was incorporated on 1 January 1970 and lists its registered address as ARZIGNANO, Italy. No shareholders are recorded for DANI SPA; 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 DANI SPA; 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

DANI SPA sits 1 level below its ultimate parent, DAFIN SPA, registered in Italy. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to DAFIN SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DANI SPA'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 3 subsidiaries span Italy, Slovenia, United States, China 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.

Ultimate HQ
DAFIN SPA
Italy
DANI AFC d.o.o. – v likvidaciji
SloveniaSI 1879855

Dani Leather U.S.A. Inc.
United StatesUS NC 3939330

Daili (shanghai) Trading Co., Ltd
ChinaCN 310000400825772

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on DANI SPA?

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Frequently Asked Questions

Who is DANI SPA's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for DANI SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is DANI SPA still an active company?

DANI SPA's status is listed as active.

When was DANI SPA incorporated?

DANI SPA was incorporated on 1 January 1970.

What is DANI SPA's registered address?

The registered address on file for DANI SPA is ARZIGNANO, Italy.

What legal structure is DANI SPA registered as?

DANI SPA is registered as a Private limited company (Ltd.) in Italy.

Does DANI SPA have a parent company or subsidiaries?

DANI SPA sits 1 level below its ultimate parent, DAFIN SPA, registered in Italy. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span Italy, Slovenia, United States, China 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.

Can Zavia monitor changes to DANI SPA's ownership over time?

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

Can I access DANI SPA'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 DANI SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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