CREA SRL IN FALLIMENTO

81560020ACEEF5E35D52Copied!

INACTIVE RETIRED 🇮🇹 Italy

CREA SRL IN FALLIMENTO is a inactive legal entity registered in Italy (IT). LEI code: 81560020ACEEF5E35D52. The LEI was first issued on Apr 18, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 18, 2016.

ⓘ Entity Details

LEI Code 81560020ACEEF5E35D52 Legal Name CREA SRL IN FALLIMENTO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03306760541

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 18, 2014 Last Updated Aug 5, 2023 Next Renewal Apr 18, 2016 (3591 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 VIA VICO LUNGHI, SNC SANTA LUCIA
CITTA' DI CASTELLO
IT-PG
06012
IT
Headquarters Address
VIA VIA VICO LUNGHI, SNC SANTA LUCIA
CITTA' DI CASTELLO
IT-PG
06012
IT

📅 Registration Timeline

First Issued
Apr 18, 2014 — LEI initially registered
Renewal Overdue
Apr 18, 2016 — Renewal deadline has passed
Last Updated
Aug 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
0020ACEEF5E35D
52
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 CREA SRL IN FALLIMENTO? +

The Legal Entity Identifier (LEI) for CREA SRL IN FALLIMENTO is 81560020ACEEF5E35D52. This 20-character code uniquely identifies CREA SRL IN FALLIMENTO in global financial transactions as per ISO 17442.

Is CREA SRL IN FALLIMENTO's LEI active? +

No, CREA SRL IN FALLIMENTO'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 CREA SRL IN FALLIMENTO registered? +

CREA SRL IN FALLIMENTO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03306760541.

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 CREA SRL IN FALLIMENTO, registered in Italy. The LEI code 81560020ACEEF5E35D52 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.