RIVA E MARIANI GROUP SOCIETA' PER AZIONI

8156005576DA86489810Copied!

ACTIVE LAPSED 🇮🇹 Italy

RIVA E MARIANI GROUP SOCIETA' PER AZIONI is an active legal entity registered in Italy (IT). LEI code: 8156005576DA86489810. The LEI was first issued on May 14, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 14, 2023.

ⓘ Entity Details

LEI Code 8156005576DA86489810 Legal Name RIVA E MARIANI GROUP SOCIETA' PER AZIONI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00565810827

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 14, 2015 Last Updated May 14, 2023 Next Renewal May 14, 2023 (1008 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 CAVRIANA, 14
MILANO
IT-MI
20134
IT
Headquarters Address
VIA CAVRIANA, 14
MILANO
IT-MI
20134
IT

📅 Registration Timeline

First Issued
May 14, 2015 — LEI initially registered
Last Updated
May 14, 2023 — Record data last refreshed
Renewal Overdue
May 14, 2023 — Renewal deadline has passed

★ Data Quality

80%
8 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
005576DA864898
10
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FORFIN S.P.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FORFIN S.P.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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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.
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? Frequently Asked Questions

What is the LEI number for RIVA E MARIANI GROUP SOCIETA' PER AZIONI? +

The Legal Entity Identifier (LEI) for RIVA E MARIANI GROUP SOCIETA' PER AZIONI is 8156005576DA86489810. This 20-character code uniquely identifies RIVA E MARIANI GROUP SOCIETA' PER AZIONI in global financial transactions as per ISO 17442.

Is RIVA E MARIANI GROUP SOCIETA' PER AZIONI's LEI active? +

Yes, RIVA E MARIANI GROUP SOCIETA' PER AZIONI's LEI is currently active (registration status: LAPSED). The record was last updated on May 14, 2023 and is due for renewal on May 14, 2023.

Where is RIVA E MARIANI GROUP SOCIETA' PER AZIONI registered? +

RIVA E MARIANI GROUP SOCIETA' PER AZIONI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00565810827.

Who owns RIVA E MARIANI GROUP SOCIETA' PER AZIONI? +

According to GLEIF Level 2 relationship data, RIVA E MARIANI GROUP SOCIETA' PER AZIONI's parent entity is FORFIN S.P.A.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 RIVA E MARIANI GROUP SOCIETA' PER AZIONI, registered in Italy. The LEI code 8156005576DA86489810 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.