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Legal entityLowISSUED

FLORENTIS S.R.L.

FLORENTIS S.R.L. — Italian company (lei:815600AAAFEC39BB1B54). 6 holdings. Cited to 1 registry.

LEI 815600AAAFEC39BB1B54Company
Ownership graph Export .md
/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 FLORENTIS 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 FLORENTIS 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 FLORENTIS S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FLORENTIS S.R.L. became parent of BRAZZALE SOCIETA' PER AZIONI IN FORMA ABBREVIATA "BRAZZALE S.P.A."
    Registry-recorded parent relationship, effective 05 Dec 2022.
    05 Dec 2022
    gleif
  • FLORENTIS S.R.L. became parent of VERENA S.R.L.
    Registry-recorded parent relationship, effective 01 Dec 2022.
    01 Dec 2022
    gleif
  • FLORENTIS S.R.L. became ultimate owner of VERENA S.R.L.
    Registry-recorded ultimate parent relationship, effective 21 Jan 2021.
    21 Jan 2021
    gleif
  • FLORENTIS S.R.L. became parent of TORREROSSA PARTECIPAZIONI S.P.A.
    Registry-recorded parent relationship, effective 28 Dec 2018.
    28 Dec 2018
    gleif
  • FLORENTIS S.R.L. became ultimate owner of TORREROSSA PARTECIPAZIONI S.P.A.
    Registry-recorded ultimate parent relationship, effective 28 Dec 2018.
    28 Dec 2018
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
OV32
/05

Common questions

Who owns FLORENTIS S.R.L.?
No ownership or control links for FLORENTIS S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLORENTIS S.R.L.'s risk level?
WhiteIntel flags FLORENTIS S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLORENTIS S.R.L. appear across sources?
FLORENTIS 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 FLORENTIS 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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