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Company

TREMAGI S.R.L. — BOLOGNA

  • No officers on record
  • 2 related entities
  • 2 jurisdictions
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

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Registered name
TREMAGI S.R.L.
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"name":"TREMAGI S.R.L.","language":"it-IT"}
Swiss UID
Not available
LEI
815600B13EBDFE06A254
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"815600B13EBDFE06A254","legalName":{"name":"TREMAGI S.R.L.","language":"it-IT"},"registeredAs":"02965701200","status":"ACTIVE","registration":{"initialRegistrationDate":"2018-01-03T08:32:38Z","lastUpdateDate":"2025-12-30T09:28:32Z","status":"ISSUED","nextRenewalDate":"2027-01-03T11:40:39Z","managingLou":"815600EAD78C57FCE690","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000407","other":null},"validatedAs":"02965701200","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2018-01-03T08:32:38Z","lastUpdateDate":"2025-12-30T09:28:32Z","status":"ISSUED","nextRenewalDate":"2027-01-03T11:40:39Z","managingLou":"815600EAD78C57FCE690","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000407","other":null},"validatedAs":"02965701200","otherValidationAuthorities":[]}
Registered seat
BOLOGNA, Italy
Address
VIA DE CARRACCI, 69/2, 40129 BOLOGNA, IT
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"it-IT","addressLines":["VIA DE CARRACCI, 69/2"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"BOLOGNA","region":"IT-BO","country":"IT","postalCode":"40129"}
HQ address (LEI)
VIA DE CARRACCI, 69/2, 40129 BOLOGNA, IT
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"it-IT","addressLines":["VIA DE CARRACCI, 69/2"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"BOLOGNA","region":"IT-BO","country":"IT","postalCode":"40129"}
Share capital
Not available
Founded / registered
2009-09-10
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (2)

Parent of (1)

  • Illumia Swiss SACompany · Lugano, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (direct-parent): 5493008KLESKFIFZMH57 → 815600B13EBDFE06A254 TREMAGI S.R.L.

Ultimate parent of (1)

  • Illumia Swiss SACompany · Lugano, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 5493008KLESKFIFZMH57 → 815600B13EBDFE06A254 TREMAGI S.R.L.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.