NISI GROUP SRL

815600200616CE099D79Copied!

ACTIVE ISSUED 🇮🇹 Italy

NISI GROUP SRL is an active legal entity registered in Italy (IT). LEI code: 815600200616CE099D79. The LEI was first issued on Jun 9, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Jul 12, 2026.

ⓘ Entity Details

LEI Code 815600200616CE099D79 Legal Name NISI GROUP SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02279170407

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 9, 2017 Last Updated Jul 12, 2025 Next Renewal Jul 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Pitagora 9
Forlì
IT-45
47121
IT
Headquarters Address
Via Pitagora 9
Forlì
IT-45
47121
IT

📅 Registration Timeline

First Issued
Jun 9, 2017 — LEI initially registered
Last Updated
Jul 12, 2025 — Record data last refreshed
Next Renewal
Jul 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

8156
00200616CE099D
79
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 NISI GROUP SRL? +

The Legal Entity Identifier (LEI) for NISI GROUP SRL is 815600200616CE099D79. This 20-character code uniquely identifies NISI GROUP SRL in global financial transactions as per ISO 17442.

Is NISI GROUP SRL's LEI active? +

Yes, NISI GROUP SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 12, 2025 and is due for renewal on Jul 12, 2026.

Where is NISI GROUP SRL registered? +

NISI GROUP SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02279170407.

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 NISI GROUP SRL, registered in Italy. The LEI code 815600200616CE099D79 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.