Company Records  ·  Italy  ·  Europe

Official company records for Italy, on demand

The full KYB report and the underlying registry filings for any company registered in Italy — sourced directly from the official register, Italian Business Register. Registry-only, not aggregated, not resold. One purchase, no subscription.

Source registry
Italian Business Register
Price per record
US$49.00
Delivery
Usually within minutes
At a glance

Italy at a glance

Official register
Italian Business Register
Documents included
Registry Extract
Controlling entities
Published by the register
Shareholders & beneficial owners
Published by the register
How to order
Search by company name
Price per record
US$49.00
Both halves, one purchase

What you receive

A Company Record is two things delivered together — the verified report and the official documents behind it, for one price.

The KYB report

The company, verified from the source

Company particulars, the people in control, and the shareholders and beneficial owners — with the ownership chain resolved, retrieved at the moment you buy from the official register, Italian Business Register.

  • Registered company data & status
  • Directors, officers & controlling parties
  • Shareholders & beneficial owners, with the ownership chain resolved
The registry filings

The official documents on file

Every record comes with the standard set of registry documents needed for AML and KYB compliance — the official filings, straight from the source register.

  • The standard AML & KYB compliance document set
  • Official copies, straight from the register
  • Further filings on the register — available on request
Coverage detail

What a company record for Italy contains

The fields returned for every company registered in Italy, resolved from the official register.

1Company data
Entity NameEntity TypeRegistration NumberEntity StatusAddressCreation DateOther identifiers
2Controlling entities & individuals
NameBirth Date (if individual)RoleNationalityAppointed on
3Shareholders & beneficial owners
NameNationalityShare countRole
Registry documents

Which documents you get

Two different things: the filings your purchase delivers, and the further filings the official register holds that it does not. Both are listed below.

1Included in your purchase

Delivered with every record, at the price on this page — the standard set for AML and KYB compliance.

  • Registry Extract
5Available separately

Also on file at the official register, and not part of the purchase. Ask us for any of these and we will retrieve them for you.

  • Visura ordinaria (Ordinary certificate)
  • Visura Storica (Historical search)
  • Fascicolo Storico (Historical File)
  • Ultimo Bilancio (Latest Budget)
  • Balance sheets
About the register

Italian Business Register

Known locally as Registro delle Imprese.

The Registro delle Imprese, the Italian Business Register, is the official public register of Italian companies. It is kept at provincial level by the Camere di Commercio, the Chambers of Commerce, with each register office operating under the supervision of a judge delegated by the president of the local court. InfoCamere, the information-technology company of the Italian chamber system, has run the register digitally from the outset and operates the official portals registroimprese.it and italianbusinessregister.it, which give access to data on more than six million companies and the roughly 900,000 financial statements filed each year.

The register's standard artefact is the visura camerale. The visura ordinaria reports a company's current position: identifying data, legal form, registered office, tax code and VAT number, REA number, digital domicile (the PEC certified e-mail address), the persons holding administrative office and, where applicable, shareholders and their stakes. The visura storica adds the full history of registrations and filings from first constitution onwards. A certificato, by contrast, carries legal certification value, remains valid for six months from issue and is enforceable against third parties.

Alongside the register sits the REA, the Repertorio Economico Amministrativo, which records economic, statistical and administrative information such as local units, changes of activity and technical managers. The Company Records report for Italy provides the registry extract sourced from the official register.

Three steps

How it works

No account manager, no subscription, no waiting on a quote.

1

Search

Find the company in Italy by name — no registration number needed.

2

Buy

One payment by card. No subscription, no minimum, no account manager.

3

Receive

Your record and filings arrive by email and in your account — usually within minutes.

Good to know

Italy company records — questions

Are these official records?
Yes. Every record is sourced from the official register, Italian Business Register, at the moment you buy. It is registry data only — nothing aggregated, resold, or editorialised.
What exactly is a "Company Record"?
Two things in one purchase: the KYB report (company data, controlling parties, shareholders and beneficial owners) and the standard set of official registry documents needed for AML and KYB compliance.
Can I get additional filing documents?
Every record includes the standard document set for AML and KYB compliance. The official register holds further filings — listed above under "Available separately" — and if you need one beyond the standard set, contact us and we'll arrange it.
Can I get shareholders and beneficial owners?
Yes. This register publishes shareholder and beneficial-owner data, and the record includes it with the ownership chain resolved. The chain is our own work: registers file shareholdings, not the resolved ownership behind them.
How current is the information?
It is retrieved from the register at the time of purchase, so it reflects the register's current state — not a cached copy.
Do I need a subscription or a contract?
No. Buy a single record with a card. There is no subscription and no minimum.
What is a visura camerale?
The visura camerale is the informational company report issued from the Registro delle Imprese. The visura ordinaria shows the current legal position of the company, while the visura storica reconstructs every registration and filing from its first constitution to the date of the request. The Company Records report for Italy provides the registry extract drawn from this register.
What is a REA number?
REA stands for Repertorio Economico Amministrativo, a public database that flows into the Registro delle Imprese and integrates it with economic, statistical and administrative information. It covers matters such as the opening, change and closure of local units, changes of activity and the appointment of technical managers, and a company's REA number appears on its visura.
Does the Italian Business Register show shareholders?
The visura camerale includes, where the company form provides for them, the shareholders (soci) and their stakes, alongside the office holders and their roles. It also states the company's tax code, VAT number, REA number and digital domicile (PEC). Shareholder information therefore comes from the register's own filings with the Chambers of Commerce.
What is the difference between a visura and a certificato?
A visura is informational only, whereas a certificato issued by the register has legal certification value and is enforceable against third parties. The certificato remains valid for six months from its release date and is required where an informational document is insufficient, for example in financing requests or corporate mergers.

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