Entity Information
- Legal Entity Identifier (LEI)
- 9845006E40A47B73BC65
- Registration ID
- 04133770372(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CRIBIS CREDIT MANAGEMENT S.R.L.(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 June 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CRIBIS CREDIT MANAGEMENT S.R.L. 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 linked to LEI 815600584E7ACF522155, with relationship status active.
How to verify this entity
- •Match the legal name "CRIBIS CREDIT MANAGEMENT S.R.L." to the entity you expect.
- •Check local registration number 04133770372 against authority RA000407.
- •Confirm the validation source RA000407 and reference 04133770372.
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: TELESERVICE S.R.L.
- Direct parent: CRIBIS HOLDING S.R.L.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CRIBIS CREDIT MANAGEMENT S.R.L., identified by the LEI 9845006E40A47B73BC65. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04133770372) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", 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 Jun 12, 2024, its most recent update on Jun 4, 2026, and a scheduled renewal date of Jun 12, 2027.
Maintaining an active and up-to-date LEI is crucial for CRIBIS CREDIT MANAGEMENT S.R.L. 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 04133770372).
Registration Details
Timeline
- Initial Registration
- Jun 12, 2024
- Last Updated
- Jun 4, 2026
- Next Renewal
- Jun 12, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 04133770372
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600584E7ACF522155
Ultimate Parent
Ultimate Parent Entity
LEI: 815600584E7ACF522155
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.