INDUSTRIE FRACCHIOLLA S.P.A.

Listed in a source registry

Italian Ministry of Health, establishments recognised under Reg. (EC) 853/2004

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. 2 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

• 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 2026-10-21. 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. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-10-21. OpenSanctions
• EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 1 public contracts on record, the latest awarded 2025-10-13. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2025-10-13. TED (Tenders Electronic Daily), EU public procurement award notices Aquí la adjudicación lleva además una comprobación ajena: en la UE y el EEE el comprador público debe excluir a los licitadores condenados por fraude, corrupción o blanqueo, y a aquellos con deudas tributarias o de cotizaciones establecidas por resolución firme. Esa comprobación valió para esa licitación en la fecha de la adjudicación: no muestra la situación actual de la empresa, y una adjudicación no muestra que el contrato se haya ejecutado. Directive 2014/24/EU, Article 57 (exclusion grounds)
• 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 2026-04-10. Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
• 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 2026-08-12. VIES (European Commission)
• 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

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

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

Import rules for these goods

• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Goods family established: Bebidas (the company's own text). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category Fabricación farmacéutica: no record or company text names goods 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.

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