SUARDI S.R.L.

8156002F78A8B031FA98Copied!

ACTIVE LAPSED 🇮🇹 Italy

SUARDI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 8156002F78A8B031FA98. The LEI was first issued on May 10, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 12, 2025.

ⓘ Entity Details

LEI Code 8156002F78A8B031FA98 Legal Name SUARDI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02705750368

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 10, 2023 Last Updated Sep 12, 2025 Next Renewal Sep 12, 2025 (157 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 GIOVANNI FALCONE, 11/A
SPILAMBERTO
IT-MO
41057
IT
Headquarters Address
VIA GIOVANNI FALCONE, 11/A
SPILAMBERTO
IT-MO
41057
IT

📅 Registration Timeline

First Issued
May 10, 2023 — LEI initially registered
Last Updated
Sep 12, 2025 — Record data last refreshed
Renewal Overdue
Sep 12, 2025 — 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
002F78A8B031FA
98
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for SUARDI S.R.L.? +

The Legal Entity Identifier (LEI) for SUARDI S.R.L. is 8156002F78A8B031FA98. This 20-character code uniquely identifies SUARDI S.R.L. in global financial transactions as per ISO 17442.

Is SUARDI S.R.L.'s LEI active? +

Yes, SUARDI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 12, 2025 and is due for renewal on Sep 12, 2025.

Where is SUARDI S.R.L. registered? +

SUARDI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02705750368.

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 SUARDI S.R.L., registered in Italy. The LEI code 8156002F78A8B031FA98 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.