DE MONTE GIORDANO

815600321BE5FBF1C463Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

DE MONTE GIORDANO is a inactive legal entity registered in Italy (IT). LEI code: 815600321BE5FBF1C463. The LEI was first issued on Jun 18, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 18, 2016.

ⓘ Entity Details

LEI Code 815600321BE5FBF1C463 Legal Name DE MONTE GIORDANO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # DMNGDN63M01A267Z

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 18, 2014 Last Updated Mar 2, 2024 Next Renewal Jun 18, 2016 (3529 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
STRADA ESTERNA CORSO, 15
AMPEZZO
IT-36
33021
IT
Headquarters Address
STRADA ESTERNA CORSO, 15
AMPEZZO
IT-36
33021
IT

📅 Registration Timeline

First Issued
Jun 18, 2014 — LEI initially registered
Renewal Overdue
Jun 18, 2016 — Renewal deadline has passed
Last Updated
Mar 2, 2024 — 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
00321BE5FBF1C4
63
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 DE MONTE GIORDANO? +

The Legal Entity Identifier (LEI) for DE MONTE GIORDANO is 815600321BE5FBF1C463. This 20-character code uniquely identifies DE MONTE GIORDANO in global financial transactions as per ISO 17442.

Is DE MONTE GIORDANO's LEI active? +

No, DE MONTE GIORDANO'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 DE MONTE GIORDANO registered? +

DE MONTE GIORDANO is registered in Italy (jurisdiction: IT). The entity is registered under business register number DMNGDN63M01A267Z.

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 DE MONTE GIORDANO, registered in Italy. The LEI code 815600321BE5FBF1C463 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.