TFIN S.P.A.
Società Per Azioni (SPA) · MILANO, Italy · LEI 8156003D00C04BFFBC91
LEI activegroup parent
Summary
TFIN S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 94134810368. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). TFIN S.P.A. is the ultimate parent of a group of 3 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 11 Oct 2019 and the record was last updated on 24 Sep 2026; the next renewal is due by 11 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 94134810368 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA SOLFERINO, 7, 20121 MILANO, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 2017 |
| LEI | 8156003D00C04BFFBC91 |
| LEI status | active |
| LEI first issued | 11 Oct 2019 |
| LEI record last updated | 24 Sep 2026 |
| Next LEI renewal | 11 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TFIN S.P.A. this entity
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- TRASPORTI INTERNAZIONALI TRANSMEC - S.P.A. Italy · CAMPOGALLIANO