ASI TORCHIAROLO FV SRL

2138008XVW4RL4MMEP57Copied!

ACTIVE LAPSED 🇮🇹 Italy

ASI TORCHIAROLO FV SRL is an active legal entity registered in Italy (IT). LEI code: 2138008XVW4RL4MMEP57. The LEI was first issued on Feb 17, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 17, 2018.

ⓘ Entity Details

LEI Code 2138008XVW4RL4MMEP57 Legal Name ASI TORCHIAROLO FV SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 10206511007

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2014 Last Updated Jun 17, 2021 Next Renewal Feb 17, 2018 (2921 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA SALRIA 222
ROME
IT-RM
00198
IT
Headquarters Address
VIA SALRIA 222
ROME
IT-RM
00198
IT

📅 Registration Timeline

First Issued
Feb 17, 2014 — LEI initially registered
Renewal Overdue
Feb 17, 2018 — Renewal deadline has passed
Last Updated
Jun 17, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008XVW4RL4MMEP
57
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for ASI TORCHIAROLO FV SRL? +

The Legal Entity Identifier (LEI) for ASI TORCHIAROLO FV SRL is 2138008XVW4RL4MMEP57. This 20-character code uniquely identifies ASI TORCHIAROLO FV SRL in global financial transactions as per ISO 17442.

Is ASI TORCHIAROLO FV SRL's LEI active? +

Yes, ASI TORCHIAROLO FV SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 17, 2021 and is due for renewal on Feb 17, 2018.

Where is ASI TORCHIAROLO FV SRL registered? +

ASI TORCHIAROLO FV SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 10206511007.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ASI TORCHIAROLO FV SRL, registered in Italy. The LEI code 2138008XVW4RL4MMEP57 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.