TRE PONTI S.R.L.

8156003D46DB6940DF90Copied!

INACTIVE RETIRED 🇮🇹 Italy

TRE PONTI S.R.L. is a inactive legal entity registered in Italy (IT). LEI code: 8156003D46DB6940DF90. The LEI was first issued on Jan 25, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 25, 2024.

Entity Details

LEI Code 8156003D46DB6940DF90 Legal Name TRE PONTI S.R.L. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04786710261

Registration & Compliance

Reg. Status RETIRED Initial Reg. Jan 25, 2023 Last Updated Jun 1, 2023 Next Renewal Jan 25, 2024 (753 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
PIAZZA ALDO MORO, 7
VILLORBA
IT-TV
31020
IT
Headquarters Address
PIAZZA ALDO MORO, 7
VILLORBA
IT-TV
31020
IT

📅 Registration Timeline

First Issued
Jan 25, 2023 — LEI initially registered
Last Updated
Jun 1, 2023 — Record data last refreshed
Renewal Overdue
Jan 25, 2024 — 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
003D46DB6940DF
90
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.

? Frequently Asked Questions

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

The Legal Entity Identifier (LEI) for TRE PONTI S.R.L. is 8156003D46DB6940DF90. This 20-character code uniquely identifies TRE PONTI S.R.L. in global financial transactions as per ISO 17442.

Is TRE PONTI S.R.L.'s LEI active? +

No, TRE PONTI S.R.L.'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 TRE PONTI S.R.L. registered? +

TRE PONTI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04786710261.

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 TRE PONTI S.R.L., registered in Italy. The LEI code 8156003D46DB6940DF90 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.