Company Registration in Italy from India

Register your company in Italy with RegisterKaro’s expert assistance. Get smooth incorporation, legal compliance, and direct access to the European Union market, tailored for Indian businesses.

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Overview for Company Registration in Italy

Italy, one of the largest economies in the European Union, offers a strategic gateway to both European and global markets. With its advanced infrastructure, skilled workforce, and robust industrial base, the country is an attractive destination for foreign investors and entrepreneurs looking to establish a presence in Europe.

Registering a company in Italy allows you to benefit from EU trade advantages, a diverse economy, and access to sectors like manufacturing, fashion, tourism, and technology. The process involves several key stages: selecting a company structure, registering with the Italian Business Register, and ensuring full compliance with tax and labor laws. With the right guidance, company formation in Italy can be a smooth and rewarding process.

Can You Register a company in Italy from India?

Yes, an Indian citizen can register a company in Italy from India. It involves a multi-step process that requires the assistance of local legal and financial experts in Italy. Key requirements and steps include:

  • Italian Tax Identification Number (Codice Fiscale): Directors and shareholders will need to obtain an Italian tax identification code, which can often be done remotely through a power of attorney.
  • Articles of Association: The company's Articles of Association must be drafted and executed (signed) in front of an Italian public notary. This can sometimes be done via a power of attorney if you cannot travel to Italy, or through virtual meetings with specific legal arrangements.
  • Registered Office: Your company will need a registered office address in Italy. You can use a physical office or a virtual office service.
  • Share Capital: Depending on the type of company (e.g., Limited Liability Company - S.R.L.), there will be minimum share capital requirements, which can range from as low as €1 for some simplified structures, up to €50,000 or more for others.
  • VAT Number: The company will need to obtain an Italian VAT (Partita Iva) number from the Agenzia delle Entrate (Italian Revenue Agency).
  • Company Register: The company must be registered with the Italian Chamber of Commerce's Companies Register.
  • Bank Account: You will need to open a business bank account in Italy.

While some steps may require specific arrangements, our legal representatives in Italy can facilitate the entire process remotely, ensuring full compliance with Italian corporate and tax laws.

Important Note for Indian Citizens (Non-EU/EFTA): Some sources mention that non-EU/EFTA citizens looking to set up a new company in Italy need a valid residence and work permit for Italy or another EU nation. This is a crucial point to verify with current regulations and a legal expert, as immigration requirements can be distinct from company registration procedures.

Types of Companies to Register in Italy

Choosing the right legal structure is a crucial decision for your company registration in Italy. Here are the most common options:

1. The Limited Liability Company - SocietĂ  a ResponsabilitĂ  Limitata (S.R.L.)

The S.R.L. is by far the most popular choice for small to medium-sized businesses and foreign investors in Italy, including Indian entrepreneurs. It offers limited liability to its shareholders, meaning their assets are protected from the company's debts.

  • Flexibility: It's known for its flexible corporate governance and simpler administrative requirements compared to an S.p.A. (SocietĂ  per Azioni)
  • Minimum Share Capital: As noted, the minimum share capital can be as low as €1, making it accessible for startups.
  • Directors: An S.R.L. requires at least one director, who can be of any nationality.

2. The Joint-Stock Company - SocietĂ  per Azioni (S.p.A.)

The S.p.A. is typically chosen by larger companies, public companies, or those planning to raise capital from the public. It also offers limited liability to its shareholders.

  • Higher Capital: It requires a significantly higher minimum share capital of €50,000.
  • Complex Governance: The S.p.A. has a more rigid and complex governance structure, with stricter audit and reporting requirements.
  • Transferable Shares: Its shares are freely transferable, making it suitable for larger enterprises.

3. Branch Office of a Foreign Company

Establishing a branch office is an alternative for foreign companies wishing to operate in Italy without creating a separate legal entity.

  • No Separate Legal Entity: A branch is considered an extension of the foreign parent company, not a distinct legal entity. This means the parent company remains fully liable for all of the branch's activities and debts in Italy.
  • Registration: A branch must still be registered with the Italian Companies' Register and obtain a tax identification number.
  • Limited Autonomy: It has limited legal and operational autonomy and must follow the parent company's directives.

4. Representative Office for Non-Commercial Activities

A representative office is the simplest and least costly way for a foreign company to establish a non-commercial presence in Italy.

  • Non-Commercial: It can only conduct promotional, marketing, or information-gathering activities. It cannot engage in commercial operations or generate income in Italy.
  • No Taxable Presence: As it does not generate income, it is generally not subject to corporate taxation in Italy.
  • Registration: It must be registered with the local Chamber of Commerce. It is ideal for market research or establishing initial contacts before a full commercial launch.

Why Choose Italy for Your Business Expansion?

Italy provides a compelling blend of strategic advantages that make it an ideal choice for your next business venture.

  • A Gateway to EU and Mediterranean Markets

Positioned at the heart of the Mediterranean, Italy serves as a vital gateway between Europe, North Africa, and the Middle East, offering direct access to the EU single market and seamless cross-border trade via its extensive ports, railways, and international airports.

  • Access a Skilled, Cost-Effective Talent Pool

Italy provides a well-educated, adaptable talent pool with strengths in manufacturing, engineering, design, and technology, combined with competitive labor costs compared to many Western European nations.

  • World-Class Industrial and Manufacturing Base

Globally known for its "Made in Italy" excellence, the country excels in luxury goods, automotive, machinery, and food processing, while also advancing in sectors like life sciences, microelectronics, renewable energy, and circular economy solutions.

  • Benefit from a Pro-Business Environment and Tax Incentives

Italy supports investment through streamlined administrative reforms, generous tax credits for R&D and innovation, Industry 4.0 incentives, and special regimes for startups, expats, and high-net-worth individuals.

  • Advanced Infrastructure and Digital Connectivity

A modern logistics network—including ports, high-speed rail, airports, and strong digital infrastructure with growing 5G and data center presence ensures efficient operations and market access across Europe.

  • Full Access to the EU Market and Funding

As an EU founding member, Italy offers businesses tariff-free trade, regulatory harmonization, free movement across the EU, and access to substantial EU grants and funding programs like Horizon Europe and Structural Funds.

Eligibility for Company Registration in Italy for Indian Citizens

Indian citizens looking to set up a company in Italy must meet specific eligibility criteria to ensure a smooth incorporation process.

1. General Requirements for Directors and Shareholders

Generally, directors and shareholders of Italian companies can be of any nationality, including Indian. There is no specific requirement for Italian residency for directors or shareholders of an S.R.L. That is the most common choice.

However, all directors and individual shareholders must obtain an Italian Tax Identification Number (Codice Fiscale). Corporate shareholders also need a similar tax code for legal entities.

2. Minimum Share Capital for Various Company Types

The minimum share capital varies significantly depending on the type of company you choose:

  • SocietĂ  a ResponsabilitĂ  Limitata (S.R.L. - Limited Liability Company): The minimum share capital can be as low as €1, although it is often recommended to subscribe a higher amount for credibility. If the share capital is less than €10,000, it must be fully paid up in cash at the time of incorporation. If it's €10,000 or more, at least 25% must be paid into a dedicated bank account before incorporation.
  • SocietĂ  per Azioni (S.p.A. - Joint-Stock Company): This type requires a significantly higher minimum share capital of €50,000. At least 25% of this must be paid up at the time of incorporation.

3. Registered Office Requirement

Every company undergoing company registration in Italy must establish a legal, physical registered office address within the country. This address serves as the official domicile for all legal and administrative communications from Italian authorities, including the Companies Registration Office Italy and the tax authorities. A P.O. Box is not acceptable. If you do not have a physical presence in Italy, many service providers offer virtual office services to fulfill this statutory requirement.

4. Tax Identification Number (Codice Fiscale)

Every individual involved as a director or shareholder, and the company itself, must obtain an Italian Tax Identification Number, known as Codice Fiscale. This is a unique alphanumeric code assigned by the Italian Revenue Agency (Agenzia delle Entrate) and is essential for all financial transactions, opening bank accounts, and interacting with public administration. Indian citizens can apply for this through the Italian Consulate in India or once they arrive in Italy.

5. Principle of Reciprocity (for non-EU/EFTA citizens)

As mentioned earlier, the Principle of Reciprocity means that Indian nationals can generally engage in business activities in Italy, including company formation, provided that Italian citizens are granted similar rights in India. This principle is typically satisfied for most standard business activities, but it's a point our experts always verify to ensure a smooth company registration in Italy.

Documents Required for Registering a Company in Italy

Proper documentation is key to a smooth company registration in Italy. Here's a breakdown of what's typically needed:

1. For Indian Directors and Shareholders

  • Valid Passport Copy: A clear, certified copy of each director's and shareholder's passport. The certification should be done by a Notary Public in India.
  • Proof of Residential Address: A recent utility bill (gas, electricity, landline phone) or bank statement, dated within the last three months, showing the individual's full name and address. This also needs to be certified.
  • Italian Tax Code (Codice Fiscale): The personal Italian tax identification number for all individual directors and shareholders. This is obtained separately.
  • Power of Attorney (if applicable): If directors/shareholders cannot be physically present in Italy for the signing of the Public Deed of Incorporation, a specific Power of Attorney (POA) must be executed in India, duly apostilled, and then legalized in Italy to authorize a representative to act on their behalf.

2. For the Indian Parent Company (if establishing a branch)

If you are establishing a branch office, documents related to the parent company are required:

  • Certificate of Incorporation: A certified and apostilled copy of the parent company's Certificate of Incorporation from India.
  • Memorandum and Articles of Association: Certified and apostilled copies of the parent company's MoA and AoA.
  • Board Resolution: A certified copy of a Board Resolution from the parent company authorizing the establishment of the Italian branch and appointing the branch's legal representative in Italy.
  • Good Standing Certificate: Sometimes, a Certificate of Good Standing for the parent company might be requested.
  • Extract from Commercial Register: An official extract from the commercial register of the parent company's country of origin (e.g., from the Ministry of Corporate Affairs in India).

3. Notarization and Apostille Requirements for Indian Documents

All official Indian documents (like passports, proof of address, company incorporation certificates, MOA/AOA, and powers of attorney) intended for use in Italy must undergo specific authentication procedures:

  • Notarization: First, documents must be notarized by a Notary Public in India.
  • Apostille: Following notarization, documents require an Apostille from the Ministry of External Affairs (MEA) in India. The Apostille is a certification issued under the Hague Apostille Convention, which simplifies the authentication of documents for use in foreign countries that are signatories to the Convention. Italy is a signatory, so an apostille is sufficient.
  • Translation: Finally, these apostilled documents must be translated into Italian by a sworn translator recognized by an Italian court. The translation itself might also need to be certified.

How to Register a Company in Italy for Indian Citizens?

The process of company registration in Italy involves several key steps. We streamline each stage for our Indian clients.

Step 1: Obtain Your Italian Tax Code (Codice Fiscale)

  • All directors, shareholders, and the company itself must obtain an Italian Tax Identification Number (Codice Fiscale).
  • This number is essential for legal and financial operations in Italy.
  • You can apply for it at the Italian Consulate in India before traveling or at a local Agenzia delle Entrate (Revenue Agency) office in Italy.
  • The Codice Fiscale is required for opening a bank account, signing official documents, and other key processes.
  • It is a foundational step in the company registration and operational setup.

Step 2: Open a Corporate Bank Account in Italy

Once you have your Codice Fiscale, the next step is:

  • Opening a corporate bank account in Italy is mandatory for depositing the initial share capital and handling future business transactions.
  • Italian banks follow strict Know Your Customer (KYC) regulations.
  • You must submit detailed documentation for all directors and shareholders, including certified ID proofs, address proofs, and the Codice Fiscale.
  • Foreign directors may need to visit the bank in person, although some banks now support remote onboarding options.
  • The bank account setup is a crucial step in completing company registration and beginning operations.

Step 3: Prepare the Company's Articles of Association and Bylaws

  • The Articles of Association (Atto Costitutivo) include essential company details such as the name, registered office, legal form, shareholders, and subscribed share capital.
  • The Bylaws (Statuto) define the internal governance rules, including director powers, shareholder meetings, and profit distribution policies.

Both documents are mandatory and must be drafted in Italian. These legal documents are the foundation of your company’s identity and operation.

Step 4: Appoint a Notary and Execute the Public Deed of Incorporation

In Italy, the incorporation of most company types, especially an S.R.L. or S.p.A., must be done before a Public Notary (Notaio).

  • The notary, a public official, verifies the identity of all founders.
  • The notary reviews and confirms the legality of all documents related to company formation.
  • All founders or their authorized representatives must sign the Articles of Association and Bylaws in the presence of a notary.
  • The notary prepares the Public Deed of Incorporation, the official document that legally establishes the company.
  • This step finalizes the company’s legal existence and is essential in the Italian company registration process.

Step 5: Register with the Italian Business Register (Registro delle Imprese)

After the Public Deed is executed by the notary, the notary is responsible for filing it with the Italian Business Register (Registro delle Imprese) at the local Chamber of Commerce.

This online registration is mandatory for all companies. Upon successful registration, your company will receive its unique company registration number in Italy, which serves as its legal identification. This step officially makes your company visible in the public Companies' Register.

Step 6: Obtain Your VAT Number (Partita IVA)

Once registered with the Business Register, the company must apply for a VAT Number (Partita IVA) from the Agenzia delle Entrate (Italian Revenue Agency). This is essential if your company plans to engage in commercial activities and make taxable supplies.

The VAT number is a unique 11-digit identification number for tax purposes. Often, the notary will handle the initial VAT number application as part of the incorporation process.

Step 7: Post-Incorporation Compliance and Formalities

Registering your Company in Italy is not the final step. After incorporation, several crucial post-registration compliance formalities are required to ensure your company operates legally. These include:

  • PEC (Certified Email Address): Obtaining a Certified Electronic Mail (PEC) address, which is mandatory for all Italian companies for official communications.
  • Start of Activity Declaration (SCIA): Filing a "Segnalazione Certificata di Inizio AttivitĂ " (SCIA) with the relevant local authority or Chamber of Commerce, if your business requires specific permits to commence operations.
  • Social Security and Insurance: Registering with the National Social Security Institute (INPS) and the National Institute for Insurance Against Accidents at Work (INAIL) if you plan to hire employees.
  • Accounting Setup: Engaging an Italian accountant (Commercialista) to set up your accounting system and ensure ongoing tax compliance.

How Much are Company Registration Fees in Italy?

The company registration fees in Italy involve several components. Budgeting effectively is key for a successful launch.

Here is a table breakdown of the costs:

Category Item Approximate Cost (EUR) Approximate Cost (INR) Notes
I. Initial Setup Costs
Notary & Legal Fees Notary's Fee (Public Deed) €1,500 - €2,500 Rs. 1,35,000 - Rs. 2,25,000 Mandatory for public deed of incorporation; varies based on share capital and Articles of Association complexity.
Legal Fees (Drafting/Advice) €1,000 - €3,000 Rs. 90,000 - Rs. 2,70,000 Separate from notary fees; it depends on complexity and law firm rates.
Government Fees & Duties Chamber of Commerce Registration Fees €120 Rs. 10,800 For registering with the Italian Business Register.
Stamp Duties €16 (per 4 pages) Rs. 1,440 (per 4 pages) Applicable to legal documents, generally for four pages of notarized documents.
Concessions Tax €309.87 Rs. 27,888 Applicable for certain registration steps.
II. Initial Share Capital
Initial Share Capital Deposit - - - Not a fee, but a statutory requirement. For S.r.l. < €10,000, full amount must be paid. For S.r.l. ≥ €10,000, at least 25% is required upfront. Funds become accessible post-registration.
III. Ongoing Costs (Annual/Monthly)
Accounting, Taxation, & Compliance Accountant Fees (Commercialista) €150 - €500+ (per month) Rs. 13,500 - Rs. 45,000+ (per month) Essential for tax returns, financial statements, and compliance; varies based on transaction volume and services.
Annual Chamber of Commerce Fee €120 - €200 Rs. 10,800 - Rs. 18,000 Annual fee ("diritto annuale") payable to the Chamber of Commerce.
Annual Return Filings Varies Varies Regular filing fees to the Chamber of Commerce. (Specific amount not provided in original text, but generally ongoing fees).
Tax Liabilities Varies Varies Corporate income tax (IRES), regional tax (IRAP), and VAT (IVA) payments. These are dependent on company profitability and operations.
Virtual Office/Registered Address Annual Fees Annual Fees If outsourced, these services incur annual fees. (Specific amount not provided in original text, but typically an ongoing annual cost).
Social Security Contributions Varies Varies Significant contributions are due if you hire employees.

Note: All INR conversions are approximate and based on an exchange rate of €1 = Rs. 100.13. Rates may vary.

For a precise quote and help with financial planning for your company registration in Italy, contact our experts.

Post-Registration Compliance for Your Business in Italy

Beyond incorporation, we provide ongoing support to ensure your business thrives in Italy.

1. Tax Compliance

  • Corporate Income Tax (IRES): Companies are subject to IRES at a standard rate (currently 24%). Annual tax returns must be filed, typically within 11 months of the end of the tax period (which often aligns with the company's fiscal year-end, e.g., by October 31st for a December 31st year-end). Advance tax payments are also required during the year.
  • Regional Production Tax (IRAP): This is a regional tax on net production value, varying by region (around 3.9%). Annual returns and payments are required.
  • Value Added Tax (VAT - Imposta sul Valore Aggiunto, IVA):
    • VAT Registration: You must have obtained your VAT number (Partita IVA) upon registration.
    • Invoicing: All VAT-registered businesses must issue invoices according to Italian regulations, often through the government's digital platform, Sistema di Interscambio (SdI), in XML format.
    • VAT Returns & Payments: VAT returns are typically filed monthly by default, with payments due by the 16th of the following month. Companies with lower turnover might opt for quarterly filings, but this usually incurs a 1% interest surcharge. An annual VAT return must also be filed, generally by April 30th of the following year. An annual prepayment (Acconto IVA) is also due by December 27th.
    • INTRASTAT Declarations: If your company engages in intra-EU trade (imports/exports of goods or services with other EU countries) above certain thresholds, you'll need to submit INTRASTAT declarations monthly.

2. Accounting & Financial Reporting

  • Maintain Accounting Records: Companies must keep accurate and complete accounting records in compliance with the Italian Civil Code and Italian Generally Accepted Accounting Principles (Italian GAAP) or IFRS (for larger/listed companies). Records must generally be kept for 10 years.
  • Annual Financial Statements: Italian companies (especially S.r.l.s and S.p.A.s) must prepare annual financial statements, which typically include:
    • Balance Sheet
    • Income Statement (Profit & Loss Account)
    • Cash Flow Statement
    • Notes to the Accounts (Nota Integrativa)
    • Directors' Report
  • Approval & Filing:
    • Board Approval: The Board of Directors approves the statements within 120-180 days of the financial year-end.
    • Shareholder Approval: Shareholders must then approve the statements within the same timeframe.
    • Final Filing: The approved statements must be filed with the Italian Business Register within 30 days of shareholder approval.
  • Statutory Audits: Depending on the company's size (e.g., exceeding certain thresholds for total assets, turnover, or number of employees for two consecutive years), it may be mandatory to appoint a Board of Statutory Auditors (Collegio Sindacale) or an external independent auditor.

3. Corporate Governance & Administration:

  • Annual General Meeting (AGM): Shareholders must hold an AGM at least once a year to approve the financial statements and make other key decisions.
  • Maintaining Company Registers: Companies must maintain statutory books and registers (e.g., register of shareholders, board meeting minutes).
  • Beneficial Ownership Register: Italy has implemented a mandatory beneficial ownership register. Certain businesses must annually self-declare their ultimate beneficial owners via the government registry.
  • Registered Office: Maintain a valid registered office address in Italy.

4. Social Security & Labor Compliance (if hiring employees)

  • INPS (National Social Security Institute): Registration with INPS is mandatory for contributions related to employees' social security and pensions.
  • INAIL (National Institute for Insurance against Accidents at Work): Registration with INAIL is required for mandatory insurance against work-related accidents and occupational diseases.
  • Employment Contracts: All employment contracts must comply with Italian labor laws, collective bargaining agreements, and specific industry regulations.
  • Payroll & Withholding Taxes: Proper payroll management, including withholding income tax (IRPEF) and social security contributions from employees' salaries and remitting them to the relevant authorities, is critical.

5. Other Specific Permits & Licenses

  • Depending on the nature of your business activity (e.g., retail, food and beverage, certain professional services), you may need to obtain specific municipal, regional, or industry-specific permits, licenses, or authorizations after general company registration.

Italy Company Registration Certificate

The Italian company registration certificate is an official document issued by the Registro delle Imprese (Business Register) under the Chamber of Commerce. This certificate confirms your business's legal existence and provides proof of incorporation in Italy, enabling you to operate across the EU.

It includes the following key details:

  • Registered company name and registration number
  • Company type and legal structure (e.g., S.R.L., S.p.A.)
  • Date of incorporation and registered office address
  • Names of directors and shareholders
  • Business activities and tax/VAT identification numbers

This certificate is essential for opening a business bank account, signing contracts, and applying for licenses or tax benefits in Italy and across Europe.

How to Check the Status of a Company Registration Certificate in Italy

The most reliable way to check the status of a company's registration is through the official Italian Business Register portal.

  1. Access the Official Portal: Go to italianbusinessregister.it.
  2. Perform a Search:
    • You can typically search by entering the company's name or its tax code (Codice Fiscale / VAT number) in the search box.
  1. Review Basic Information (Free):
    • A basic search will usually provide immediate, free information such as the company's name, registered address, and legal form (e.g., S.R.L. - Limited Liability Company).
  1. Access Detailed Information (Paid):
    • To get more comprehensive details about the company's status (e.g., whether it is active, inactive, in liquidation, or dissolved), you will generally need to register an account on the platform.
    • Once registered, you can then request and pay a small fee for a "Company Registration Report" (Visura Camerale) or a "Company Registration Certificate" (Certificato Camerale). These documents provide detailed legal, economic, and administrative information, including the company's current operational status and any significant events like changes in management, address, or legal form.
    • The "Company Report" or "Visura Camerale" is particularly useful for verifying the current operational status (active, inactive, in liquidation, etc.) of a company.

How to Download Italy’s Company Registration Certificate?

To download an official Company Registration Certificate or a Company Report (Visura Camerale), you will generally need to follow these steps:

  1. Via the Official Italian Business Register Portal:
    • Access the Website: Go to italianbusinessregister.it.
    • Search for the Company: Use the search function by entering the company name or tax code/VAT number.
    • Payment: Documents are typically subject to a fee. You will usually pay by credit card through the platform.
    • Download: Once paid, the requested documents will be made available in your reserved "Document Area" on the portal for download, usually in PDF format. Some services promise delivery within hours.
    • Select Document Type: Once you've identified the company, you'll have options to request various documents, such as:
      • Company Registration Report (Visura Camerale): This is an informational document containing all the current and historical details of the company. It's available in English.
      • Company Registration Certificate (Certificato Camerale): This is a document with legal certification value, often required for formal procedures. It can also be obtained in English.
      • Other documents like Annual Accounts, Historical Certificates, etc.
  1. Through Third-Party Service Providers:
    • Many legal and corporate service providers (both within Italy and internationally) offer services to obtain and provide Italian company documents on your behalf. These services often provide an English translation of key information, which can be helpful if you don't speak Italian. While convenient, they will charge a service fee in addition to the official document cost.

Connect with RegisterKaro and let our experts handle the legal hassle while you grow your business.

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Frequently Asked Questions (FAQs)

Can I register an Italian company remotely from India?

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Yes, absolutely! You can complete the entire company registration process in Italy remotely from India with the right professional assistance. While a notary's presence is required for the deed of incorporation, you can grant a Power of Attorney to a local representative to sign on your behalf, eliminating the need for you to travel.

How long does the entire company registration process take?

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Do I need an Italian resident as a director?

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What are the main challenges for Indian businesses operating in Italy?

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Is it mandatory to have an office space in Italy?

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What are the annual compliance requirements for a company in Italy?

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Why Choose Registerkaro for Company Registration in Italy?

Choosing Registerkaro means partnering with experts who understand the nuances of company registration in Italy for Indian businesses.

  • Expert Advisory & Guidance: Our experienced team ensures a smooth company registration process in Italy, minimizing delays and errors.
  • Fast & Streamlined Process: We deliver swift incorporation and certification to help you launch your business without delay.
  • Post-Registration Compliance: From annual filings to VAT and tax submissions, we keep your business fully compliant.
  • Transparent & Affordable Pricing: Clear, upfront pricing with no hidden fees, custom packages designed for value and clarity.
  • Client-Centric Service: We tailor our services to your goals, offering personalized support every step of the way.

Why Choose Registerkaro for Company Registration in Italy?

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