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
- 2014-07-18
- Record last updated
- 2025-08-02
- Direct parent
- CRIBIS HOLDING S.R.L.
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 DIGITAL SERVICES PRIVATE LIMITED
- CRIF GmbH
- CRIF GmbH
- CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED
- 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
- ICAP CRIF A.E.
- KRAJOWE BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
- NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.
…and 1 more directly consolidated entities in the GLEIF relationship data.