CRIBIS CREDIT MANAGEMENT S.R.L.

9845006E40A47B73BC65Copied!

ACTIVE ISSUED 🇮🇹 Italy

CRIBIS CREDIT MANAGEMENT S.R.L. is an active legal entity registered in Italy (IT). LEI code: 9845006E40A47B73BC65. The LEI was first issued on Jun 12, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 12, 2026.

Entity Details

LEI Code 9845006E40A47B73BC65 Legal Name CRIBIS CREDIT MANAGEMENT S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04133770372

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 12, 2024 Last Updated Jun 12, 2025 Next Renewal Jun 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA DELLA BEVERARA 19
BOLOGNA
IT-BO
40131
IT
Headquarters Address
VIA DELLA BEVERARA 19
BOLOGNA
IT-BO
40131
IT

📅 Registration Timeline

First Issued
Jun 12, 2024 — LEI initially registered
Last Updated
Jun 12, 2025 — Record data last refreshed
Next Renewal
Jun 12, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
006E40A47B73BC
65
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

CRIBIS HOLDING S.R.L. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

CRIBIS HOLDING S.R.L. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

TELESERVICE S.R.L. Direct Parent

? Frequently Asked Questions

What is the LEI number for CRIBIS CREDIT MANAGEMENT S.R.L.? +

The Legal Entity Identifier (LEI) for CRIBIS CREDIT MANAGEMENT S.R.L. is 9845006E40A47B73BC65. This 20-character code uniquely identifies CRIBIS CREDIT MANAGEMENT S.R.L. in global financial transactions as per ISO 17442.

Is CRIBIS CREDIT MANAGEMENT S.R.L.'s LEI active? +

Yes, CRIBIS CREDIT MANAGEMENT S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 12, 2025 and is due for renewal on Jun 12, 2026.

Where is CRIBIS CREDIT MANAGEMENT S.R.L. registered? +

CRIBIS CREDIT MANAGEMENT S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04133770372.

Who owns CRIBIS CREDIT MANAGEMENT S.R.L.? +

According to GLEIF Level 2 relationship data, CRIBIS CREDIT MANAGEMENT S.R.L.'s parent entity is CRIBIS HOLDING S.R.L.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CRIBIS CREDIT MANAGEMENT S.R.L., registered in Italy. The LEI code 9845006E40A47B73BC65 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.