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Europe

Italy

Company data from the Italy business register, through the Topograph API.

Overview

Topograph reads Registro Imprese / InfoCamere (Italian Business Register), Third-party aggregator (Registro Imprese data), Agenzia delle Entrate (Italian Revenue Agency), FCA Financial Instruments Reference Data, ESMA Financial Instruments Reference Data and ISO Market Identifier Codes and returns the company profile, legal representatives, other key persons, shareholders, subsidiaries and establishments of Italy companies through one API.

Coverage

What comes back for each datapoint and document, as on the coverage matrix.

Requests run in prefill mode (fast) or verification mode (the authoritative register answer).

Datapoints

  • Company profileYes
  • Legal representativesYes

    Comes back in Verify.

  • Other key personsYes

    Comes back in Verify.

  • ShareholdersYes

    Comes back in Verify.

  • SubsidiariesYes

    Comes back in Verify.

  • EstablishmentsYes

    Comes back in Verify.

Documents

  • Register extractYes
  • Articles of associationYes
  • FinancialsYes
  • UBO extractNo

Documents, as the register names them

  • Visura ordinaria
  • Statuto
  • Ultimo bilancio

Speed

A company profile typically comes back from the register in 3 s in prefill mode and 5 s in verification mode.

These are typical observations, not a service-level commitment: set your timeouts well above them.

Sources

The registers this country’s data comes from. Secondary sources only enrich or check what the registers return.

  • Registro Imprese / InfoCamere (Italian Business Register)

    Italian Business Register (Registro Imprese) distributed through the InfoCamere network of Chambers of Commerce

  • Third-party aggregator (Registro Imprese data)

    Third-party aggregator that resells Italian Registro Imprese data over a JSON API; used for fast prefill profiles

  • Agenzia delle Entrate (Italian Revenue Agency)

    Italian Revenue Agency's public partita IVA verification service, authoritative for domestic VAT status (active, suspended, ceased)

  • FCA Financial Instruments Reference Data

    Issuer-approved equity and fund-unit admission or trading reported to the FCA on active UK markets classified RMKT in the ISO MIC directory. Source-scoped evidence; formal listing and AML eligibility require separate assessment.

  • ESMA Financial Instruments Reference Data

    Issuer-approved equity and fund-unit admission or trading reported to ESMA on active markets classified RMKT in the ISO MIC directory, excluding UK venues served through FCA. Source-scoped evidence; formal listing and AML eligibility require separate assessment.

  • ISO Market Identifier Codes

    Market names, segment and operating MICs, countries and market categories published by ISO.

  • GLEIF (Legal Entity Identifiers)Secondary

    Global Legal Entity Identifier Foundation – Legal Entity Identifier reference data

  • VIES (EU VAT)Secondary

    VAT Information Exchange System – EU VAT number validation service

Identifiers

Request a company by its Codice Fiscale as the id, with countryCode set to IT. Its format, validation rules and an example value are in the full reference.

The full Italy reference

The full reference covers how each datapoint is sourced and mapped, the vocabularies the API returns, the documents you can order and exact example responses. It is free with a Topograph account.

  • Identifiers and formats6
  • Search patterns6
  • Quirks13
  • Legal forms74
  • Officer roles105
  • Company statuses6
  • Documents5
  • Example responses7
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Italy business register guideHow the register works, what it publishes and which documents it issues.