GAVIO RAG. ALDO

8156005AEEC13D0C9702Copied!

INACTIVE RETIRED SOLE_PROPRIETOR 🇮🇹 Italy

GAVIO RAG. ALDO is a inactive legal entity registered in Italy (IT). LEI code: 8156005AEEC13D0C9702. The LEI was first issued on Feb 8, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 8, 2023.

ⓘ Entity Details

LEI Code 8156005AEEC13D0C9702 Legal Name GAVIO RAG. ALDO Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # GVALDA53B08M109T

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 8, 2019 Last Updated Dec 7, 2022 Next Renewal Feb 8, 2023 (1104 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 PAPA GIOVANNI XXIII, 6
CASTELNUOVO SCRIVIA
IT-AL
15053
IT
Headquarters Address
VIA PAPA GIOVANNI XXIII, 6
CASTELNUOVO SCRIVIA
IT-AL
15053
IT

📅 Registration Timeline

First Issued
Feb 8, 2019 — LEI initially registered
Last Updated
Dec 7, 2022 — Record data last refreshed
Renewal Overdue
Feb 8, 2023 — 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
005AEEC13D0C97
02
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 GAVIO RAG. ALDO? +

The Legal Entity Identifier (LEI) for GAVIO RAG. ALDO is 8156005AEEC13D0C9702. This 20-character code uniquely identifies GAVIO RAG. ALDO in global financial transactions as per ISO 17442.

Is GAVIO RAG. ALDO's LEI active? +

No, GAVIO RAG. ALDO'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 GAVIO RAG. ALDO registered? +

GAVIO RAG. ALDO is registered in Italy (jurisdiction: IT). The entity is registered under business register number GVALDA53B08M109T.

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 GAVIO RAG. ALDO, registered in Italy. The LEI code 8156005AEEC13D0C9702 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.