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
- Confeitaria e snacks, Despensa e produtos secos
- Markets
- Itália, Alemanha, França, Espanha, Estados Unidos
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 company website was already online in 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 2026-09-07. Registre national des producteurs (ADEME/SYDEREP), France
- 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] Required to move goods across borders. checked 2026-10-14. EU EORI validation (European Commission)
- 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] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-09-24. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)
- 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
- Has received public funding (record type: public-subsidy-received) [official record; status green] A public body awarded this company a grant and published the amount and the date. It shows the state knows the company by its tax number and paid it. 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
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.
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)
Profiles
Claimed certifications, not confirmed by us
- HACCP
- ISO 22000, Food Safety IAF CertSearch
- IFS Food Standard IFS Database
Import rules for these goods
Product-specific import rules not established for the catalog categories Confeitaria e snacks, Despensa e produtos secos: 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.