ALFA TRADE S.R.L.

529900FN2PWNKLST9716Copied!

ACTIVE ISSUED 🇮🇹 Italy

ALFA TRADE S.R.L. is an active legal entity registered in Italy (IT). LEI code: 529900FN2PWNKLST9716. The LEI was first issued on Aug 12, 2025 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 12, 2026.

ⓘ Entity Details

LEI Code 529900FN2PWNKLST9716 Legal Name ALFA TRADE S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01751620673

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2025 Last Updated Aug 12, 2025 Next Renewal Aug 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DE PINEDO 40
Martinsicuro
IT-65
64014
IT
Headquarters Address
VIA DE PINEDO 40
Martinsicuro
IT-65
64014
IT

📅 Registration Timeline

First Issued
Aug 12, 2025 — LEI initially registered
Last Updated
Aug 12, 2025 — Record data last refreshed
Next Renewal
Aug 12, 2026 — Upcoming renewal deadline

★ 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

5299
00FN2PWNKLST97
16
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 ALFA TRADE S.R.L.? +

The Legal Entity Identifier (LEI) for ALFA TRADE S.R.L. is 529900FN2PWNKLST9716. This 20-character code uniquely identifies ALFA TRADE S.R.L. in global financial transactions as per ISO 17442.

Is ALFA TRADE S.R.L.'s LEI active? +

Yes, ALFA TRADE S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Aug 12, 2025 and is due for renewal on Aug 12, 2026.

Where is ALFA TRADE S.R.L. registered? +

ALFA TRADE S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01751620673.

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 ALFA TRADE S.R.L., registered in Italy. The LEI code 529900FN2PWNKLST9716 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.