AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA

8156004A184CBF094B97Copied!

ACTIVE LAPSED 🇮🇹 Italy

AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 8156004A184CBF094B97. The LEI was first issued on Apr 9, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 9, 2016.

ⓘ Entity Details

LEI Code 8156004A184CBF094B97 Legal Name AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 00547670042

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2014 Last Updated Aug 1, 2019 Next Renewal Apr 9, 2016 (3600 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 ROCCHIUSO, 36
BORGO SAN DALMAZZO
IT-CN
12011
IT
Headquarters Address
VIA ROCCHIUSO, 36
BORGO SAN DALMAZZO
IT-CN
12011
IT

📅 Registration Timeline

First Issued
Apr 9, 2014 — LEI initially registered
Renewal Overdue
Apr 9, 2016 — Renewal deadline has passed
Last Updated
Aug 1, 2019 — 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
004A184CBF094B
97
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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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
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? Frequently Asked Questions

What is the LEI number for AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA is 8156004A184CBF094B97. This 20-character code uniquely identifies AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA's LEI active? +

Yes, AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 1, 2019 and is due for renewal on Apr 9, 2016.

Where is AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA registered? +

AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00547670042.

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 AUTOTRASPORTI TRE VALLI SOCIETA' COOPERATIVA A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 8156004A184CBF094B97 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.