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FINANCO S.R.L.

LowISSUEDCompanyIT

Company · IT · ISSUED

/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 FINANCO 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 FINANCO 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
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

  • FINANCO S.R.L. became ultimate owner of LUCIANI S.P.A.
    Registry-recorded ultimate parent relationship, effective 29 Nov 2024.
    29 Nov 2024
    gleif
  • FINANCO S.R.L. became ultimate owner of INBA S.P.A.
    Registry-recorded ultimate parent relationship, effective 22 Mar 2022.
    22 Mar 2022
    gleif
  • FINANCO S.R.L. became parent of INBA S.P.A.
    Registry-recorded parent relationship, effective 22 Mar 2022.
    22 Mar 2022
    gleif
  • FINANCO S.R.L. became ultimate owner of CEMENTOS COLACEM ESPAÑA SL
    Registry-recorded ultimate parent relationship, effective 01 Jan 2022.
    01 Jan 2022
    gleif
  • FINANCO S.R.L. became ultimate owner of RAGUSA CEMENTI S.P.A.
    Registry-recorded ultimate parent relationship, effective 29 Nov 2019.
    29 Nov 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

People & control

9 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

9 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FINANCO 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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