815600EAE45F55EE5B73
CRIF S.P.A.
Registration currentOpen-source customer due diligence on CRIF 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
- 815600EAE45F55EE5B73
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- BOLOGNA, IT-BO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-07-17
- Record last updated
- 2026-09-15
- Direct parent
- CRIBIS HOLDING S.R.L.
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (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 2026-09-21.
Directly consolidated entities
- "CRIF Bürgel-Chemnitz" Richter GmbH & Co. KG
- CRIBIS S.R.L.
- CRIF - Czech Credit Bureau, a.s.
- CRIF - Slovak Credit Bureau, s. r. o.
- CRIF AG
- CRIF CREDIT INFORMATION SERVICES PRIVATE LIMITED
- CRIF DIGITAL SERVICES PRIVATE LIMITED
- CRIF GmbH
- CRIF GmbH
- CRIF IRELAND LIMITED
- CRIF RATINGS S.R.L.
- CRIF REALTIME IRELAND LIMITED
- CRIF SERVICES S.P.A.
- CRIF SOLUTIONS PRIVATE LIMITED
- CRIF SYNESGY RATINGS S.R.L.
- CRIF VISIONNET LIMITED
- HIRE PURCHASE INFORMATION DESIGNATED ACTIVITY COMPANY
- KRAJOWE BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
- NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.
- STRANDS LABS SA