TUFANO GROUP S.R.L.

81560074EE96D5012432Copied!

ACTIVE LAPSED 🇮🇹 Italy

TUFANO GROUP S.R.L. is an active legal entity registered in Italy (IT). LEI code: 81560074EE96D5012432. The LEI was first issued on Mar 10, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 10, 2024.

ⓘ Entity Details

LEI Code 81560074EE96D5012432 Legal Name TUFANO GROUP S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società a Responsabilità Limitata con Unico Socio Registration # 06354351212

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 10, 2018 Last Updated Mar 10, 2024 Next Renewal Mar 10, 2024 (708 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 CIMITERO, 72
PALMA CAMPANIA
IT-NA
80036
IT
Headquarters Address
VIA CIMITERO, 72
PALMA CAMPANIA
IT-NA
80036
IT

📅 Registration Timeline

First Issued
Mar 10, 2018 — LEI initially registered
Last Updated
Mar 10, 2024 — Record data last refreshed
Renewal Overdue
Mar 10, 2024 — 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
0074EE96D50124
32
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 TUFANO GROUP S.R.L.? +

The Legal Entity Identifier (LEI) for TUFANO GROUP S.R.L. is 81560074EE96D5012432. This 20-character code uniquely identifies TUFANO GROUP S.R.L. in global financial transactions as per ISO 17442.

Is TUFANO GROUP S.R.L.'s LEI active? +

Yes, TUFANO GROUP S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 10, 2024 and is due for renewal on Mar 10, 2024.

Where is TUFANO GROUP S.R.L. registered? +

TUFANO GROUP S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06354351212.

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 TUFANO GROUP S.R.L., registered in Italy. The LEI code 81560074EE96D5012432 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.