FOGAL FINANZIARIA S.R.L.

8156005AF4A50C829434Copied!

INACTIVE RETIRED 🇮🇹 Italy

FOGAL FINANZIARIA S.R.L. is a inactive legal entity registered in Italy (IT). LEI code: 8156005AF4A50C829434. The LEI was first issued on Apr 8, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 8, 2015.

ⓘ Entity Details

LEI Code 8156005AF4A50C829434 Legal Name FOGAL FINANZIARIA S.R.L. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01100100310

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 8, 2014 Last Updated Feb 28, 2018 Next Renewal Apr 8, 2015 (3967 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
PIAZZALE SALVO D'ACQUISTO, 14
MONFALCONE
IT-36
34074
IT
Headquarters Address
PIAZZALE SALVO D'ACQUISTO, 14
MONFALCONE
IT-36
34074
IT

📅 Registration Timeline

First Issued
Apr 8, 2014 — LEI initially registered
Renewal Overdue
Apr 8, 2015 — Renewal deadline has passed
Last Updated
Feb 28, 2018 — 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
005AF4A50C8294
34
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

NOVELIS ITALIA S.P.A.
ACTIVE 5493002CJLSKLNUL6Y65
SOCIETA'AGRICOLA BONAVENTURA GIUSEPPE E ROBERTO S.S.
ACTIVE 984500P2CA5E13ADB252
STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
ACTIVE 984500B1DDB781F7F588
"LEA S.R.L."
ACTIVE 8945004I4WV764XSI643
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for FOGAL FINANZIARIA S.R.L.? +

The Legal Entity Identifier (LEI) for FOGAL FINANZIARIA S.R.L. is 8156005AF4A50C829434. This 20-character code uniquely identifies FOGAL FINANZIARIA S.R.L. in global financial transactions as per ISO 17442.

Is FOGAL FINANZIARIA S.R.L.'s LEI active? +

No, FOGAL FINANZIARIA S.R.L.'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 FOGAL FINANZIARIA S.R.L. registered? +

FOGAL FINANZIARIA S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01100100310.

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 FOGAL FINANZIARIA S.R.L., registered in Italy. The LEI code 8156005AF4A50C829434 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.