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Checking an Italian SRL before money moves

Italian invoice fraud loves borrowed SRL identities. A live check against the Registro delle Imprese matches name, tax code, directors and status in minutes, from €4.99.

One-time payment · no account · no subscription

Cross-checking the paperwork

Italy keys its companies to the codice fiscale, so verification is mechanical: pull the live record, compare it line by line with the invoice, contract or website. Divergent seats, unregistered 'directors' and struck-off companies surface immediately.

The certified PEC address in the record also gives you a legally valid channel for formal notices if the relationship sours.

Delivery

Structured record plus branded PDF by email in minutes; one-time payment from €4.99.

Frequently asked questions

What identity elements should match?

The exact name, codice fiscale/VAT number and registered office on invoices must correspond to the live record; the person you deal with should appear among the registered directors.

Are insolvency procedures visible?

Yes — dissolution, liquidation and concorsual procedures are register entries with dates, included in the delivered record.

Does the check show ownership changes?

Yes, the quota-holder list is part of the record — a sudden full transfer of quotas shortly before your deal is a signal worth noting.

All checks for Italy

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