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DR. MODIANO & ASSOCIATI SPA

Private limited company (Ltd.) Active

Registration No.
MI900031
Incorporation Date
1975-01-01
Company Type
Private limited company (Ltd.)
Address
MILANO, Italy
Website
www.modiano.com/

DR. MODIANO & ASSOCIATI SPA is a Private limited company (Ltd.) registered in Italy under MI900031, with active status. The company was incorporated on 1 January 1975 and lists its registered address as MILANO, Italy. No shareholders are recorded for DR. MODIANO & ASSOCIATI 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 DR. MODIANO & ASSOCIATI 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

DR. MODIANO & ASSOCIATI SPA sits 1 level below its ultimate parent, TECHNOLOGY TRANSFER INTERCONTINENTAL SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TECHNOLOGY TRANSFER INTERCONTINENTAL SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DR. MODIANO & ASSOCIATI 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 jurisdiction, 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
TECHNOLOGY TRANSFER INTERCONTINENTAL SRL
Italy
INTERNAZIONALE BREVETTI INGG. ZINI MARANESI & C. SRL
ItalyIT IT04811640152

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Frequently Asked Questions

Who is DR. MODIANO & ASSOCIATI SPA's UBO (Ultimate Beneficial Owner)?

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

Is DR. MODIANO & ASSOCIATI SPA still an active company?

DR. MODIANO & ASSOCIATI SPA's status is listed as active.

When was DR. MODIANO & ASSOCIATI SPA incorporated?

DR. MODIANO & ASSOCIATI SPA was incorporated on 1 January 1975.

What is DR. MODIANO & ASSOCIATI SPA's registered address?

The registered address on file for DR. MODIANO & ASSOCIATI SPA is MILANO, Italy.

What legal structure is DR. MODIANO & ASSOCIATI SPA registered as?

DR. MODIANO & ASSOCIATI SPA is registered as a Private limited company (Ltd.) in Italy.

Does DR. MODIANO & ASSOCIATI SPA have a parent company or subsidiaries?

DR. MODIANO & ASSOCIATI SPA sits 1 level below its ultimate parent, TECHNOLOGY TRANSFER INTERCONTINENTAL SRL, registered in Italy. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Italy jurisdiction, 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 DR. MODIANO & ASSOCIATI SPA's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to DR. MODIANO & ASSOCIATI 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 DR. MODIANO & ASSOCIATI 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 DR. MODIANO & ASSOCIATI 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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