ANDREA TRADE S.R.L.

81560053D710985A2B77Copied!

ACTIVE LAPSED 🇮🇹 Italy

ANDREA TRADE S.R.L. is an active legal entity registered in Italy (IT). LEI code: 81560053D710985A2B77. The LEI was first issued on Nov 17, 2023 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 17, 2024.

ⓘ Entity Details

LEI Code 81560053D710985A2B77 Legal Name ANDREA TRADE S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02920370596

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 17, 2023 Last Updated Nov 17, 2024 Next Renewal Nov 17, 2024 (456 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 MADONNELLA, 1
GAETA
IT-LT
04024
IT
Headquarters Address
VIA MADONNELLA, 1
GAETA
IT-LT
04024
IT

📅 Registration Timeline

First Issued
Nov 17, 2023 — LEI initially registered
Last Updated
Nov 17, 2024 — Record data last refreshed
Renewal Overdue
Nov 17, 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
0053D710985A2B
77
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 ANDREA TRADE S.R.L.? +

The Legal Entity Identifier (LEI) for ANDREA TRADE S.R.L. is 81560053D710985A2B77. This 20-character code uniquely identifies ANDREA TRADE S.R.L. in global financial transactions as per ISO 17442.

Is ANDREA TRADE S.R.L.'s LEI active? +

Yes, ANDREA TRADE S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 17, 2024 and is due for renewal on Nov 17, 2024.

Where is ANDREA TRADE S.R.L. registered? +

ANDREA TRADE S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02920370596.

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 ANDREA TRADE S.R.L., registered in Italy. The LEI code 81560053D710985A2B77 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.