ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA

8156001CFD1DC4084C68Copied!

ACTIVE ISSUED 🇮🇹 Italy

ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA is an active legal entity registered in Italy (IT). LEI code: 8156001CFD1DC4084C68. The LEI was first issued on Aug 8, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 8, 2026.

Entity Details

LEI Code 8156001CFD1DC4084C68 Legal Name ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02003460397

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 8, 2014 Last Updated Jul 11, 2025 Next Renewal Aug 8, 2026 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 DEI TRE LATI, 2X
RAVENNA
IT-RA
48125
IT
Headquarters Address
VIA DEI TRE LATI, 2X
RAVENNA
IT-RA
48125
IT

📅 Registration Timeline

First Issued
Aug 8, 2014 — LEI initially registered
Last Updated
Jul 11, 2025 — Record data last refreshed
Next Renewal
Aug 8, 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

8156
001CFD1DC4084C
68
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.

? Frequently Asked Questions

What is the LEI number for ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA? +

The Legal Entity Identifier (LEI) for ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA is 8156001CFD1DC4084C68. This 20-character code uniquely identifies ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA in global financial transactions as per ISO 17442.

Is ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA's LEI active? +

Yes, ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 11, 2025 and is due for renewal on Aug 8, 2026.

Where is ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA registered? +

ALFA 3000 SOCIETA A RESPONSABILITA LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02003460397.

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 3000 SOCIETA A RESPONSABILITA LIMITATA, registered in Italy. The LEI code 8156001CFD1DC4084C68 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.