Balocco S.p.A.
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Fossano, Italy
- Founded
- 1927 (as stated by the company, not confirmed by a state register)
- Website
- balocco.it
- Categories
- Confectionery & Snacks, Pantry & Dry Goods
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 6 official records from 6 official sources are on file. 4 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 2000. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-02. Internet Archive (Wayback)
- 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 2026-10-14. VIES
- Places goods on the market (national producer register) (record type: places-goods-on-market; this record does not by itself establish manufacturing) [official record; status green] A state register lists this company as placing these goods on the market, as their maker or importer. By itself it does not show who makes them. checked 2026-10-15. Registre national des producteurs (ADEME/SYDEREP), France
- Site address listed in a government regulator's register (record type: facility-registered; this record does not by itself establish manufacturing) [official record; status green] Register entry “BALOCCO SPA”, Via Santa Lucia 51 - Fossano (Cuneo) 12045 - Italy. No direct link: search this name on the register page.. Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-16. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
- 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-10-14. OpenSanctions
- 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-10-14. OpenSanctions
- Registered with the state to export across borders (record type: export-registered) [official record; status green] A state or statutory export body lists this company as a registered exporter. It shows the registration, not that any shipment took place or that a particular product may be exported. checked 2026-10-14. EU EORI validation (European Commission)
- Sector of a state-aid measure received (record type: state-aid-sector) [official record; status green] Shows the state classified the aided work as manufacturing, which is not the same as the company's registered main activity. effective since 2026-02-03. Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
- Public funding on record (an award or a published plan) (record type: public-subsidy-received) [official record; status green] A public body names this company as a grant recipient and published the amount and the date; the record shows whether it is a payment or a funding plan. It shows the state knows the company by its tax number. Open the source for the grants themselves. checked 2026-08-25. OpenCoesione (opencoesione.gov.it), open data on project subjects
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-10-14. Mail server of the company domain
Relationships
2 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.
Recorded in a source
- Via Santa Lucia 51 - Fossano (Cuneo) 12045 - Italy: Site named in the record. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
Candidates, not confirmed
- balocco.it: Website of this business. Source record
Profiles
Import rules for these goods
Product-specific import rules not established for the catalog categories Confectionery & Snacks, Pantry & Dry Goods: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.