Crif S.p.a.

LEI 815600EAE45F55EE5B73

Legal Address [it-IT]


VIA MARIO FANTIN, 1-3
BOLOGNA IT-BO IT 40131

Headquarters Address [it-IT]


VIA MARIO FANTIN, 1-3
BOLOGNA IT-BO IT 40131

External Public Records
NCAGE Code
AN462
CRIF SPA
CAGE Code
AN462
LEI Registration Details
L E I
815600EAE45F55EE5B73
Legal Name
CRIF S.P.A.
Authority Authority I D
RA000407
Authority Authority I D
02083271201
Legal Jurisdiction
IT
Legal Form Legal Form Code
P418
Status
ACTIVE
Initial Date
2014-07-17 18:00:00
Last Update Date
2021-08-30 10:30:22
Status
ISSUED
Next Renewal Date
2022-09-29 18:00:00
Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000407
Validation Authority Validation Authority I D
02083271201

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Crif Ratings S.r.l. is directly consolidated by Crif S.p.a.

Relationship Start Node Node I D
8156001AB6A1D740F237 [CRIF RATINGS S.R.L.]
Relationship End Node Node I D
815600EAE45F55EE5B73 [CRIF S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-29 11:33:02
Registration Last Update Date
2019-04-29 11:33:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-20 08:01:44
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-05-15 05:50:58
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-05-15 05:50:58
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Crif S.p.a. is directly consolidated by Cribis Holding S.r.l.

Relationship Start Node Node I D
815600EAE45F55EE5B73 [CRIF S.P.A.]
Relationship End Node Node I D
815600584E7ACF522155 [CRIBIS HOLDING S.R.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-21 05:29:20
Registration Last Update Date
2019-08-31 05:33:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 18:00:00
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-09-10 04:44:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-31 09:01:01
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Crif S.p.a. is ultimately consolidated by Cribis Holding S.r.l.

Relationship Start Node Node I D
815600EAE45F55EE5B73 [CRIF S.P.A.]
Relationship End Node Node I D
815600584E7ACF522155 [CRIBIS HOLDING S.R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-21 05:29:20
Registration Last Update Date
2019-08-31 05:33:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-29 18:00:00
Registration Managing L O U
815600EAD78C57FCE690 [INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-09-10 04:44:34
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-08-31 09:01:01
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Crif - Czech Credit Bureau, A.s. is directly consolidated by Crif S.p.a.

Relationship Start Node Node I D
315700LTLJRL1XYT4W31 [CRIF - Czech Credit Bureau, a.s.]
Relationship End Node Node I D
815600EAE45F55EE5B73 [CRIF S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-23 19:00:00
Registration Last Update Date
2021-06-21 04:16:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-26 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-11-20 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-11-20 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2000-11-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CFFFIT21XXX

ISIN Codes Assigned (2)

ISIN:
IT0003059547
ISIN:
IT0005212979

© 2022 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |