Partner Data Srl

Listed in a source registry

Interzoo official exhibitor search

What is established and what is not

No researcher review has been written for this company yet. 5 official records from 5 official sources are on file. 3 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 1999. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-03. Internet Archive (Wayback)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-10-21. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-10-21. OpenSanctions
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-07-30. EU EORI validation (European Commission)
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-08-23. GLEIF global LEI register (golden copy)
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2025-05-22. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-05-22. TED (Tenders Electronic Daily), EU public procurement award notices هنا يحمل الفوز بالعقد فحصًا أجراه طرف آخر أيضًا: في الاتحاد الأوروبي والمنطقة الاقتصادية الأوروبية يجب على المشتري العام استبعاد مقدّمي العروض المدانين بالاحتيال أو الفساد أو غسل الأموال، ومن ثبتت عليهم بقرار نهائي متأخرات ضريبية أو اشتراكات اجتماعية. اقتصر هذا الفحص على تلك المناقصة وتاريخ الترسية: فهو لا يبيّن وضع الشركة اليوم، والفوز بالعقد لا يبيّن أنه نُفّذ. Directive 2014/24/EU, Article 57 (exclusion grounds)
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-08-01. VIES (European Commission)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• partnerdata.it: Website of this business. Source record

Import rules for these goods

• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)
• Veterinary medicines sold in the EU need a marketing authorisation under Regulation (EU) 2019/6, and importers need a manufacturing/import authorisation. European Medicines Agency (veterinary)

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)