8156009E718E76DEFE38
CREDITIS SERVIZI FINANZIARI S.P.A. IN FORMA ABBREVIATA CREDITIS S.P.A. OVVERO C.S.F. S.P.A.
Registration currentOpen-source customer due diligence on CREDITIS SERVIZI FINANZIARI S.P.A. IN FORMA ABBREVIATA CREDITIS S.P.A. OVVERO C.S.F. 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
- 8156009E718E76DEFE38
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- GENOVA, IT-GE, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-06-06
- Record last updated
- 2026-05-26
- Direct parent
- IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. O IN FORMA ABBREVIATA IBL BANCA.
What can be known
Italy (checked 2026-09-18)
Registro dei Beneficiari Effettivi delle Società is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-10.