CRIF SERVICES S.P.A.

LEI: 98450008B2DCS8675B06
Italy
Last updated: Nov 27, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
98450008B2DCS8675B06
Registration ID
04258390378(ID: RA000407)
Legal Form
P418
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CRIF SERVICES S.P.A.(Language: it)

Addresses

Legal Address

Via Della Beverara, 19
Bologna, IT-BO, 40131, Italy

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Headquarters Address

Via Della Beverara, 19
Bologna, IT-BO, 40131, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 December 13, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CRIF SERVICES 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 815600EAE45F55EE5B73, with relationship status active. Ultimate parent is linked to LEI 815600584E7ACF522155, with relationship status active.

How to verify this entity

  1. Match the legal name "CRIF SERVICES S.P.A." to the entity you expect.
  2. Check local registration number 04258390378 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 04258390378.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CRIF SERVICES S.P.A., identified by the LEI 98450008B2DCS8675B06. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04258390378) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 13, 2024, its most recent update on Nov 27, 2025, and a scheduled renewal date of Dec 13, 2026.

Maintaining an active and up-to-date LEI is crucial for CRIF SERVICES 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 04258390378).

Registration Details

Timeline

  • Initial Registration
    Dec 13, 2024
  • Last Updated
    Nov 27, 2025
  • Next Renewal
    Dec 13, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
04258390378

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Parent Entity

LEI: 815600EAE45F55EE5B73

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 815600584E7ACF522155

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 815600EAE45F55EE5B73
Ultimate Parent
LEI: 815600584E7ACF522155
CRIF DIGITAL SERVICES PRIVATE LIMITED
LEI: 894500EF1NOSWZTZ7T09
CRIF AG
LEI: 5067008KFOGO6XEWAJ47
STRANDS LABS SA
LEI: 529900NBR8EF74GEFC84
CRIF IRELAND LIMITED
LEI: 8945004EA4TGA4R05240
KRAJOWE BIURO INFORMACJI GOSPODARCZEJ SPÓŁKA AKCYJNA
LEI: 8945002X5SDL1JWNEE19
HIRE PURCHASE INFORMATION DESIGNATED ACTIVITY COMPANY
LEI: 8945002N5HOOJRGHVA51
CRIF REALTIME IRELAND LIMITED
LEI: 8945000Q0O4YX4AP2U94
CRIF GmbH
LEI: 984500P42C70E63CBD75
CRIF VISIONNET LIMITED
LEI: 8945000B8JF9MWMA9I50
CRIF - Slovak Credit Bureau, s. r. o.
LEI: 097900CAKA0000223851
CRIF GmbH
LEI: 391200VNCGAWOGATJ905
CRIBIS S.R.L.
LEI: 984500FC41E77B9DE394
NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.
LEI: 894500CRRA38BI8EQ366
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED
LEI: 984500804BXF50BA2D66
Siblings
CRIF SERVICES S.P.A.
LEI: 98450008B2DCS8675B06
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found