GINKGO INVEST SAS DI LORENZO MORO & C.

81560068EDCAB806B858Copied!

INACTIVE RETIRED 🇮🇹 Italy

GINKGO INVEST SAS DI LORENZO MORO & C. is a inactive legal entity registered in Italy (IT). LEI code: 81560068EDCAB806B858. The LEI was first issued on Feb 23, 2022 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 23, 2023.

ⓘ Entity Details

LEI Code 81560068EDCAB806B858 Legal Name GINKGO INVEST SAS DI LORENZO MORO & C. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 01573110291

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 23, 2022 Last Updated Jun 2, 2024 Next Renewal Feb 23, 2023 (1089 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
PIAZZA CAFFARATTI, 9
ROVIGO
IT-RO
45100
IT
Headquarters Address
PIAZZA CAFFARATTI, 9
ROVIGO
IT-RO
45100
IT

📅 Registration Timeline

First Issued
Feb 23, 2022 — LEI initially registered
Renewal Overdue
Feb 23, 2023 — Renewal deadline has passed
Last Updated
Jun 2, 2024 — 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
0068EDCAB806B8
58
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 GINKGO INVEST SAS DI LORENZO MORO & C.? +

The Legal Entity Identifier (LEI) for GINKGO INVEST SAS DI LORENZO MORO & C. is 81560068EDCAB806B858. This 20-character code uniquely identifies GINKGO INVEST SAS DI LORENZO MORO & C. in global financial transactions as per ISO 17442.

Is GINKGO INVEST SAS DI LORENZO MORO & C.'s LEI active? +

No, GINKGO INVEST SAS DI LORENZO MORO & C.'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 GINKGO INVEST SAS DI LORENZO MORO & C. registered? +

GINKGO INVEST SAS DI LORENZO MORO & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01573110291.

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 GINKGO INVEST SAS DI LORENZO MORO & C., registered in Italy. The LEI code 81560068EDCAB806B858 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.