"ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE

815600100EC6C420CF05Copied!

INACTIVE RETIRED 🇮🇹 Italy

"ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600100EC6C420CF05. The LEI was first issued on Jan 20, 2016 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 20, 2023.

ⓘ Entity Details

LEI Code 815600100EC6C420CF05 Legal Name "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03209790405

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 20, 2016 Last Updated Feb 5, 2023 Next Renewal Jan 20, 2023 (1123 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
VIA ANTICO ACQUEDOTTO, 4/A
FORLI'
IT-FC
47122
IT
Headquarters Address
VIA ANTICO ACQUEDOTTO, 4/A
FORLI'
IT-FC
47122
IT

📅 Registration Timeline

First Issued
Jan 20, 2016 — LEI initially registered
Renewal Overdue
Jan 20, 2023 — Renewal deadline has passed
Last Updated
Feb 5, 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

8156
00100EC6C420CF
05
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 INVESTMENTS S.R.L." IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE is 815600100EC6C420CF05. This 20-character code uniquely identifies "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE's LEI active? +

No, "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is "ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE registered? +

"ALFA INVESTMENTS S.R.L." IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03209790405.

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 INVESTMENTS S.R.L." IN LIQUIDAZIONE, registered in Italy. The LEI code 815600100EC6C420CF05 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.