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DANIELI CONSTRUCTION INTERNATIONAL SPA

Private limited company (Ltd.) Active

in

Registration No.
UD120001
Incorporation Date
1971-01-01
Company Type
Private limited company (Ltd.)
Address
BUTTRIO, Italy
Website
N/A

DANIELI CONSTRUCTION INTERNATIONAL SPA is a Private limited company (Ltd.) registered in Italy under UD120001, with active status. The company was incorporated on 1 January 1971 and lists its registered address as BUTTRIO, Italy. No shareholders are recorded for DANIELI CONSTRUCTION INTERNATIONAL 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 DANIELI CONSTRUCTION INTERNATIONAL 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

DANIELI CONSTRUCTION INTERNATIONAL SPA sits 3 levels below its ultimate parent, SIND INTERNATIONAL SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to SIND INTERNATIONAL SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DANIELI CONSTRUCTION INTERNATIONAL 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 1 subsidiary spans Italy, Malaysia 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
SIND INTERNATIONAL SRL
Italy
DANIELI MALAYSIA SDN. BHD.
MalaysiaMY 201401004311

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Frequently Asked Questions

Who is DANIELI CONSTRUCTION INTERNATIONAL SPA's UBO (Ultimate Beneficial Owner)?

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

Is DANIELI CONSTRUCTION INTERNATIONAL SPA still an active company?

DANIELI CONSTRUCTION INTERNATIONAL SPA's status is listed as active.

When was DANIELI CONSTRUCTION INTERNATIONAL SPA incorporated?

DANIELI CONSTRUCTION INTERNATIONAL SPA was incorporated on 1 January 1971.

What is DANIELI CONSTRUCTION INTERNATIONAL SPA's registered address?

The registered address on file for DANIELI CONSTRUCTION INTERNATIONAL SPA is BUTTRIO, Italy.

What legal structure is DANIELI CONSTRUCTION INTERNATIONAL SPA registered as?

DANIELI CONSTRUCTION INTERNATIONAL SPA is registered as a Private limited company (Ltd.) in Italy.

Does DANIELI CONSTRUCTION INTERNATIONAL SPA have a parent company or subsidiaries?

DANIELI CONSTRUCTION INTERNATIONAL SPA sits 3 levels below its ultimate parent, SIND INTERNATIONAL SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Italy, Malaysia 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 DANIELI CONSTRUCTION INTERNATIONAL SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DANIELI CONSTRUCTION INTERNATIONAL 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 DANIELI CONSTRUCTION INTERNATIONAL 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 DANIELI CONSTRUCTION INTERNATIONAL 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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