TREVI SPA
TREVI SPA is a Private limited company (Ltd.) registered in Italy under FO151636, with active status. The company was incorporated on 1 January 1958 and lists its registered address as CESENA, Italy. No shareholders are recorded for TREVI 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 TREVI SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
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Group Structure
TREVI SPA sits 1 level below its ultimate parent, TREVI – FINANZIARIA INDUSTRIALE SPA, registered in Italy. 15 subsidiaries are recorded beneath it, across 12 jurisdictions. The full chain up to TREVI – FINANZIARIA INDUSTRIALE SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TREVI 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 15 subsidiaries span Italy, Venezuela, Norway, Sweden, Turkey, Hong Kong, and 6 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. Four of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
TREVI – FINANZIARIA INDUSTRIALE SPA
Italy
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Frequently Asked Questions
Who is TREVI SPA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for TREVI SPA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is TREVI SPA still an active company?
TREVI SPA's status is listed as active.
When was TREVI SPA incorporated?
TREVI SPA was incorporated on 1 January 1958.
What is TREVI SPA's registered address?
The registered address on file for TREVI SPA is CESENA, Italy.
What legal structure is TREVI SPA registered as?
TREVI SPA is registered as a Private limited company (Ltd.) in Italy.
Does TREVI SPA have a parent company or subsidiaries?
TREVI SPA sits 1 level below its ultimate parent, TREVI – FINANZIARIA INDUSTRIALE SPA, registered in Italy. 15 subsidiaries are recorded beneath it, across 12 jurisdictions. Those 15 subsidiaries span Italy, Venezuela, Norway, Sweden, Turkey, Hong Kong, and 6 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. Four of the 15 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 TREVI SPA's ownership over time?
This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to TREVI 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 TREVI 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 TREVI SPA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.