REGINA DI CUORI S.R.L.

549300OS5OVSXC71EE34Copied!

ACTIVE LAPSED 🇮🇹 Italy

REGINA DI CUORI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 549300OS5OVSXC71EE34. The LEI was first issued on Jan 1, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 27, 2021.

ⓘ Entity Details

LEI Code 549300OS5OVSXC71EE34 Legal Name REGINA DI CUORI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Consortile A Responsabilità Limitata Registration # 06894461216

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 1, 2020 Last Updated Jul 31, 2023 Next Renewal Nov 27, 2021 (1541 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA VECCHIA SARNO 100
OTTAVIANO
IT-NA
80044
IT
Headquarters Address
VIA VECCHIA SARNO 100
OTTAVIANO
IT-NA
800444
IT

📅 Registration Timeline

First Issued
Jan 1, 2020 — LEI initially registered
Renewal Overdue
Nov 27, 2021 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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

5493
00OS5OVSXC71EE
34
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 REGINA DI CUORI S.R.L.? +

The Legal Entity Identifier (LEI) for REGINA DI CUORI S.R.L. is 549300OS5OVSXC71EE34. This 20-character code uniquely identifies REGINA DI CUORI S.R.L. in global financial transactions as per ISO 17442.

Is REGINA DI CUORI S.R.L.'s LEI active? +

Yes, REGINA DI CUORI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Nov 27, 2021.

Where is REGINA DI CUORI S.R.L. registered? +

REGINA DI CUORI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06894461216.

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 REGINA DI CUORI S.R.L., registered in Italy. The LEI code 549300OS5OVSXC71EE34 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.