AUTOTRASPORTI DONCHI DANIELE

81560076E41576BCC511Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

AUTOTRASPORTI DONCHI DANIELE is an active legal entity registered in Italy (IT). LEI code: 81560076E41576BCC511. The LEI was first issued on Jul 8, 2024 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jul 8, 2025.

ⓘ Entity Details

LEI Code 81560076E41576BCC511 Legal Name AUTOTRASPORTI DONCHI DANIELE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # DNCDNL91M23I829C

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 8, 2024 Last Updated Jul 8, 2025 Next Renewal Jul 8, 2025 (222 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 CANOVE, 7
TEGLIO
IT-SO
23036
IT
Headquarters Address
VIA CANOVE, 7
TEGLIO
IT-SO
23036
IT

📅 Registration Timeline

First Issued
Jul 8, 2024 — LEI initially registered
Last Updated
Jul 8, 2025 — Record data last refreshed
Renewal Overdue
Jul 8, 2025 — 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
0076E41576BCC5
11
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 AUTOTRASPORTI DONCHI DANIELE? +

The Legal Entity Identifier (LEI) for AUTOTRASPORTI DONCHI DANIELE is 81560076E41576BCC511. This 20-character code uniquely identifies AUTOTRASPORTI DONCHI DANIELE in global financial transactions as per ISO 17442.

Is AUTOTRASPORTI DONCHI DANIELE's LEI active? +

Yes, AUTOTRASPORTI DONCHI DANIELE's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 8, 2025 and is due for renewal on Jul 8, 2025.

Where is AUTOTRASPORTI DONCHI DANIELE registered? +

AUTOTRASPORTI DONCHI DANIELE is registered in Italy (jurisdiction: IT). The entity is registered under business register number DNCDNL91M23I829C.

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 AUTOTRASPORTI DONCHI DANIELE, registered in Italy. The LEI code 81560076E41576BCC511 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.