CRIBIS S.R.L.

LEI: 984500FC41E77B9DE394
Italy
Last updated: Nov 8, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
984500FC41E77B9DE394
Registration ID
01691720468(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

CRIBIS S.R.L.(Language: it)

Other Names

  • CRIF BUSINESS INFORMATION SERVICES S.R.L.(Language: it)

Addresses

Legal Address

VIA DEI VALTORTA 48
Milano, IT-MI, 20127, Italy

Loading map...

Headquarters Address

VIA DEI VALTORTA 48
Milano, IT-MI, 20127, Italy

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 November 15, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CRIBIS 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 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 "CRIBIS S.R.L." to the entity you expect.
  2. Check local registration number 01691720468 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 01691720468.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CRIBIS S.R.L., identified by the LEI 984500FC41E77B9DE394. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01691720468) 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 Nov 15, 2024, its most recent update on Nov 8, 2025, and a scheduled renewal date of Nov 15, 2026.

Maintaining an active and up-to-date LEI is crucial for CRIBIS 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 01691720468).

Registration Details

Timeline

  • Initial Registration
    Nov 15, 2024
  • Last Updated
    Nov 8, 2025
  • Next Renewal
    Nov 15, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
01691720468

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
CRIF SERVICES S.P.A.
LEI: 98450008B2DCS8675B06
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
NOMISMA - SOCIETA' DI STUDI ECONOMICI - S.P.A.
LEI: 894500CRRA38BI8EQ366
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED
LEI: 984500804BXF50BA2D66
Siblings
CRIBIS S.R.L.
LEI: 984500FC41E77B9DE394
COMAS S.R.L.
LEI: 9845000B2DA2C945E788
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

COMAS S.R.L.

LEI: 9845000B2DA2C945E788

View Details