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Legal entityLowISSUED

FINDIAM S.R.L.

FINDIAM S.R.L. — Italian company (lei:815600816FAB1C83B889). 8 holdings. Cited to 1 registry.

LEI 815600816FAB1C83B889Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FINDIAM S.R.L. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FINDIAM S.R.L. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FINDIAM S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FINDIAM S.R.L. became parent of VIMEK BAKERY AUTOMATION S.R.L.
    Registry-recorded parent relationship, effective 12 Sep 2023.
    12 Sept 2023
    gleif
  • FINDIAM S.R.L. became ultimate owner of VIMEK BAKERY AUTOMATION S.R.L.
    Registry-recorded ultimate parent relationship, effective 12 Sep 2023.
    12 Sept 2023
    gleif
  • FINDIAM S.R.L. became ultimate owner of MIXER S.R.L.
    Registry-recorded ultimate parent relationship, effective 03 Apr 2023.
    03 Apr 2023
    gleif
  • FINDIAM S.R.L. became parent of MIXER S.R.L.
    Registry-recorded parent relationship, effective 03 Apr 2023.
    03 Apr 2023
    gleif
  • FINDIAM S.R.L. became parent of POLIN-AC S.R.L.
    Registry-recorded parent relationship, effective 23 Nov 2021.
    23 Nov 2021
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

Common questions

Who owns FINDIAM S.R.L.?
No ownership or control links for FINDIAM S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FINDIAM S.R.L.'s risk level?
WhiteIntel flags FINDIAM S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FINDIAM S.R.L. appear across sources?
FINDIAM S.R.L. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINDIAM S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FINDIAM S.R.L. — nothing is disclosed before that.

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