NERO DI PEGOLI PAOLO & C. S.N.C.

81560020ECDF29AE3D37Copied!

INACTIVE RETIRED 🇮🇹 Italy

NERO DI PEGOLI PAOLO & C. S.N.C. is a inactive legal entity registered in Italy (IT). LEI code: 81560020ECDF29AE3D37. The LEI was first issued on Mar 13, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 22, 2020.

ⓘ Entity Details

LEI Code 81560020ECDF29AE3D37 Legal Name NERO DI PEGOLI PAOLO & C. S.N.C. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 02540180425

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 13, 2015 Last Updated Dec 30, 2019 Next Renewal May 22, 2020 (2096 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 UGO BASSI, 39
SENIGALLIA
IT-AN
60019
IT
Headquarters Address
VIA UGO BASSI, 39
SENIGALLIA
IT-AN
60019
IT

📅 Registration Timeline

First Issued
Mar 13, 2015 — LEI initially registered
Last Updated
Dec 30, 2019 — Record data last refreshed
Renewal Overdue
May 22, 2020 — 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
0020ECDF29AE3D
37
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 NERO DI PEGOLI PAOLO & C. S.N.C.? +

The Legal Entity Identifier (LEI) for NERO DI PEGOLI PAOLO & C. S.N.C. is 81560020ECDF29AE3D37. This 20-character code uniquely identifies NERO DI PEGOLI PAOLO & C. S.N.C. in global financial transactions as per ISO 17442.

Is NERO DI PEGOLI PAOLO & C. S.N.C.'s LEI active? +

No, NERO DI PEGOLI PAOLO & C. S.N.C.'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 NERO DI PEGOLI PAOLO & C. S.N.C. registered? +

NERO DI PEGOLI PAOLO & C. S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02540180425.

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 NERO DI PEGOLI PAOLO & C. S.N.C., registered in Italy. The LEI code 81560020ECDF29AE3D37 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.