POLI MARCO AUTOTRASPORTI

81560063C62A75F9D968Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

POLI MARCO AUTOTRASPORTI is an active legal entity registered in Italy (IT). LEI code: 81560063C62A75F9D968. The LEI was first issued on Feb 2, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 2, 2019.

ⓘ Entity Details

LEI Code 81560063C62A75F9D968 Legal Name POLI MARCO AUTOTRASPORTI Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # PLOMRC71M28E063S

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 2, 2018 Last Updated Mar 29, 2019 Next Renewal Feb 2, 2019 (2571 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 ROGOLEA, 5
LAMBRUGO
IT-CO
22045
IT
Headquarters Address
VIA ROGOLEA, 5
LAMBRUGO
IT-CO
22045
IT

📅 Registration Timeline

First Issued
Feb 2, 2018 — LEI initially registered
Renewal Overdue
Feb 2, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 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
0063C62A75F9D9
68
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 POLI MARCO AUTOTRASPORTI? +

The Legal Entity Identifier (LEI) for POLI MARCO AUTOTRASPORTI is 81560063C62A75F9D968. This 20-character code uniquely identifies POLI MARCO AUTOTRASPORTI in global financial transactions as per ISO 17442.

Is POLI MARCO AUTOTRASPORTI's LEI active? +

Yes, POLI MARCO AUTOTRASPORTI's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2019 and is due for renewal on Feb 2, 2019.

Where is POLI MARCO AUTOTRASPORTI registered? +

POLI MARCO AUTOTRASPORTI is registered in Italy (jurisdiction: IT). The entity is registered under business register number PLOMRC71M28E063S.

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 POLI MARCO AUTOTRASPORTI, registered in Italy. The LEI code 81560063C62A75F9D968 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.