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DM INVESTMENTS S.R.L.

Private limited company (Ltd.) Active

in

Registration No.
CB75777
Incorporation Date
1996-02-19
Company Type
Private limited company (Ltd.)
Address
CAMPOBASSO, Italy
Website
www.geotecspa.com/

DM INVESTMENTS S.R.L. is a Private limited company (Ltd.) registered in Italy under CB75777, with active status. The company was incorporated on 19 February 1996 and lists its registered address as CAMPOBASSO, Italy. No shareholders are recorded for DM INVESTMENTS 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 DM INVESTMENTS 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

DM INVESTMENTS S.R.L. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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, Albania 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
DM INVESTMENTS S.R.L.
Italy
GEOTEC ALBANIA BRANCH SH.P.K.
AlbaniaAL L01811002Q

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Frequently Asked Questions

Who is DM INVESTMENTS S.R.L.'s UBO (Ultimate Beneficial Owner)?

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

Is DM INVESTMENTS S.R.L. still an active company?

DM INVESTMENTS S.R.L.'s status is listed as active.

When was DM INVESTMENTS S.R.L. incorporated?

DM INVESTMENTS S.R.L. was incorporated on 19 February 1996.

What is DM INVESTMENTS S.R.L.'s registered address?

The registered address on file for DM INVESTMENTS S.R.L. is CAMPOBASSO, Italy.

What legal structure is DM INVESTMENTS S.R.L. registered as?

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

Does DM INVESTMENTS S.R.L. have a parent company or subsidiaries?

DM INVESTMENTS S.R.L. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Italy, Albania 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 DM INVESTMENTS S.R.L.'s ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DM INVESTMENTS 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 DM INVESTMENTS 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 DM INVESTMENTS 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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