Entity Information
- Legal Entity Identifier (LEI)
- 815600EAE45F55EE5B73
- Registration ID
- 02083271201(ID: RA000407)
- Legal Form
- P418
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CRIF S.P.A.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CFFFIT21XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 29, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CRIF S.P.A. is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 815600584E7ACF522155, with relationship status active. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.
How to verify this entity
- •Match the legal name "CRIF S.P.A." to the entity you expect.
- •Check local registration number 02083271201 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02083271201.
Related links
- Sibling entity: ERIF BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
- Sibling entity: CRIF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- Sibling entity: ICAP CRIF S.R.L.
- Sibling entity: АЙКАП КРИФ
- Child entity: CRIF DIGITAL SERVICES PRIVATE LIMITED
- Child entity: CRIF AG
- Child entity: STRANDS LABS SA
- Child entity: CRIF IRELAND LIMITED
- Direct parent: CRIBIS HOLDING S.R.L.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CRIF S.P.A., identified by the LEI 815600EAE45F55EE5B73. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02083271201) and lists its legal address country as Italy. It operates under the legal structure defined as "P418", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jul 17, 2014, its most recent update on Aug 2, 2025, and a scheduled renewal date of Sep 29, 2026.
Maintaining an active and up-to-date LEI is crucial for CRIF S.P.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 02083271201).
Registration Details
Timeline
- Initial Registration
- Jul 17, 2014
- Last Updated
- Aug 2, 2025
- Next Renewal
- Sep 29, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02083271201
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600584E7ACF522155
Ultimate Parent
Reason: NON_PUBLIC
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.