8156009A532CD1DAA496
"CREDEMFACTOR S.P.A."
Registration currentOpen-source customer due diligence on "CREDEMFACTOR S.P.A.", anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 8156009A532CD1DAA496
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- REGGIO EMILIA, IT-RE, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-12-31
- Record last updated
- 2025-11-29
- Direct parent
- CREDITO EMILIANO S.P.A. ABBREVIABILE IN CREDEMBANCA E IN CREDEM
- Ultimate parent
- "CREDITO EMILIANO HOLDING SOCIETA' PER AZIONI"