RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE

81560053CB77B3A80D81Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE is an active legal entity registered in Italy (IT). LEI code: 81560053CB77B3A80D81. The LEI was first issued on Apr 16, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 16, 2019.

ⓘ Entity Details

LEI Code 81560053CB77B3A80D81 Legal Name RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # CSNDNL74L18F656G

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 16, 2018 Last Updated May 16, 2019 Next Renewal Apr 16, 2019 (2497 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 MOCHI, 16
MONTEVARCHI
IT-AR
52025
IT
Headquarters Address
VIA MOCHI, 16
MONTEVARCHI
IT-AR
52025
IT

📅 Registration Timeline

First Issued
Apr 16, 2018 — LEI initially registered
Renewal Overdue
Apr 16, 2019 — Renewal deadline has passed
Last Updated
May 16, 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
0053CB77B3A80D
81
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 RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE? +

The Legal Entity Identifier (LEI) for RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE is 81560053CB77B3A80D81. This 20-character code uniquely identifies RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE in global financial transactions as per ISO 17442.

Is RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE's LEI active? +

Yes, RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE's LEI is currently active (registration status: LAPSED). The record was last updated on May 16, 2019 and is due for renewal on Apr 16, 2019.

Where is RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE registered? +

RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE is registered in Italy (jurisdiction: IT). The entity is registered under business register number CSNDNL74L18F656G.

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 RISTORANTE DANIELE E RICCARDO DI CASINI DANIELE, registered in Italy. The LEI code 81560053CB77B3A80D81 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.