Global LEI Index
"MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."
Official identifier 8156004E40D6A02C5046
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Italy
- Legal form
- Source legal-form code: P418
- Entity status
- Active
Official registration identifier
- Registration authority
- Business Register (RA000407)
- Registered entity identifier
- 05072190969
Dates
- Initial registration date
- 19 May 2017
- Next renewal date
- 19 May 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 24 reported relationships.
- CENTRO ISTRUTTORIE S.P.A. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EVOLVE S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- QUINSERVIZI S.P.A. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- CENTRO SERVIZI ASSET MANAGEMENT S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EUROPA CENTRO SERVIZI S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EUROSERVIZI PER I NOTAI S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- AGENZIA ITALIA S.P.A. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- CENTRO FINANZIAMENTI SPA — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MAVRIQ S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MOLTIPLY TECH S.R.L. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- INNOVAZIONE FINANZIARIA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA "INNOVAZIONE FINANZIARIA SIM S.P.A." — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MUTUIONLINE S.P.A. — Direct accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- CENTRO ISTRUTTORIE S.P.A. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EVOLVE S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- QUINSERVIZI S.P.A. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- CENTRO SERVIZI ASSET MANAGEMENT S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EUROPA CENTRO SERVIZI S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- EUROSERVIZI PER I NOTAI S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- AGENZIA ITALIA S.P.A. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- CENTRO FINANZIAMENTI SPA — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MAVRIQ S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MOLTIPLY TECH S.R.L. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- INNOVAZIONE FINANZIARIA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. IN FORMA ABBREVIATA "INNOVAZIONE FINANZIARIA SIM S.P.A." — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
- MUTUIONLINE S.P.A. — Ultimate accounting consolidation parent — "MOLTIPLY GROUP S.P.A.", OVVERO, IN BREVE, "MOL GROUP S.P.A." O ANCHE "GRUPPO MOL S.P.A."; status Active
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Business Register (RA000407).