TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA

815600299D8A00201214Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 815600299D8A00201214. The LEI was first issued on Mar 18, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 18, 2027.

ⓘ Entity Details

LEI Code 815600299D8A00201214 Legal Name TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03272150107

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 18, 2021 Last Updated Feb 4, 2026 Next Renewal Mar 18, 2027 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 VENTICINQUE APRILE, 68 R.
GENOVA
IT-GE
16123
IT
Headquarters Address
VIA VENTICINQUE APRILE, 68 R.
GENOVA
IT-GE
16123
IT

📅 Registration Timeline

First Issued
Mar 18, 2021 — LEI initially registered
Last Updated
Feb 4, 2026 — Record data last refreshed
Next Renewal
Mar 18, 2027 — 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
00299D8A002012
14
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 TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA is 815600299D8A00201214. This 20-character code uniquely identifies TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 4, 2026 and is due for renewal on Mar 18, 2027.

Where is TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA registered? +

TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03272150107.

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 TRADINGOR ITALIANA SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 815600299D8A00201214 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.