COMPAGNIA FINANZIARIA ITALIANA S.R.L.

81560001DCFFB6205F47Copied!

ACTIVE LAPSED 🇮🇹 Italy

COMPAGNIA FINANZIARIA ITALIANA S.R.L. is an active legal entity registered in Italy (IT). LEI code: 81560001DCFFB6205F47. The LEI was first issued on Mar 29, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 24, 2026.

ⓘ Entity Details

LEI Code 81560001DCFFB6205F47 Legal Name COMPAGNIA FINANZIARIA ITALIANA S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03945590283

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 29, 2018 Last Updated Jan 24, 2026 Next Renewal Jan 24, 2026 (22 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
STRADA 1, PALAZZO F1, SNC
ASSAGO
IT-MI
20057
IT
Headquarters Address
STRADA 1, PALAZZO F1, SNC
ASSAGO
IT-MI
20057
IT

📅 Registration Timeline

First Issued
Mar 29, 2018 — LEI initially registered
Last Updated
Jan 24, 2026 — Record data last refreshed
Renewal Overdue
Jan 24, 2026 — Renewal deadline has passed

★ 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

8156
0001DCFFB6205F
47
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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VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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? Frequently Asked Questions

What is the LEI number for COMPAGNIA FINANZIARIA ITALIANA S.R.L.? +

The Legal Entity Identifier (LEI) for COMPAGNIA FINANZIARIA ITALIANA S.R.L. is 81560001DCFFB6205F47. This 20-character code uniquely identifies COMPAGNIA FINANZIARIA ITALIANA S.R.L. in global financial transactions as per ISO 17442.

Is COMPAGNIA FINANZIARIA ITALIANA S.R.L.'s LEI active? +

Yes, COMPAGNIA FINANZIARIA ITALIANA S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 24, 2026 and is due for renewal on Jan 24, 2026.

Where is COMPAGNIA FINANZIARIA ITALIANA S.R.L. registered? +

COMPAGNIA FINANZIARIA ITALIANA S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03945590283.

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 COMPAGNIA FINANZIARIA ITALIANA S.R.L., registered in Italy. The LEI code 81560001DCFFB6205F47 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.