CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI

81560027AC92C8F90A26Copied!

INACTIVE RETIRED 🇮🇹 Italy

CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI is a inactive legal entity registered in Italy (IT). LEI code: 81560027AC92C8F90A26. The LEI was first issued on Nov 21, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 21, 2019.

ⓘ Entity Details

LEI Code 81560027AC92C8F90A26 Legal Name CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 01640450407

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 21, 2018 Last Updated Feb 5, 2021 Next Renewal Nov 21, 2019 (2279 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
CORSO DELLA REPUBBLICA, 5
FORLI'
IT-FC
47121
IT
Headquarters Address
CORSO DELLA REPUBBLICA, 5
FORLI'
IT-FC
47121
IT

📅 Registration Timeline

First Issued
Nov 21, 2018 — LEI initially registered
Renewal Overdue
Nov 21, 2019 — Renewal deadline has passed
Last Updated
Feb 5, 2021 — 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
0027AC92C8F90A
26
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 CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI? +

The Legal Entity Identifier (LEI) for CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI is 81560027AC92C8F90A26. This 20-character code uniquely identifies CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI in global financial transactions as per ISO 17442.

Is CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI's LEI active? +

No, CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI'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 CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI registered? +

CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01640450407.

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 CONFIDI ROMAGNA ED EMILIA - SOCIETA' COOPERATIVA DI GARANZIA COLL ETTIVA DEI FIDI, registered in Italy. The LEI code 81560027AC92C8F90A26 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.