GRUPPO INVESTIGATIVO PONZI S.P.A. - SOCIETA' DI DIREZIONE E GESTIONE DI ATTIVITA' INVESTIGATIVE E SERVIZI DI INFOPROVIDING IN FORMA ABBREVIATA PONZI S.P.A.

815600CD01AF27643266

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Società Per Azioni (P418)
Jurisdiction: Italy
Entity created: May 18, 1984

Address

Country: Italy
Legal address: VIA DURINI, 1420122 MILANOItaly (IT-MI)

Identifier

LEI: 815600CD01AF27643266
Registered: October 26, 2024 at 08:07 AM UTC
Last updated: October 18, 2025 at 08:00 AM UTC
Next renewal: October 26, 2026 at 09:07 AM UTC
Issuer: InfoCamere (815600EAD78C57FCE690)
Registered with: Business Register (RA000407)
Identifier: 05090820159
Verified against: Business Register (RA000407)
Verified as: 05090820159
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/815600CD01AF27643266This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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