DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA

81560079C72CA183F774Copied!

ACTIVE ISSUED 🇮🇹 Italy

DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 81560079C72CA183F774. The LEI was first issued on Feb 25, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 25, 2026.

Entity Details

LEI Code 81560079C72CA183F774 Legal Name DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03746600372

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 25, 2014 Last Updated Dec 28, 2024 Next Renewal Feb 25, 2026 (in 9 days) 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 SANTA, 9
BOLOGNA
IT-BO
40125
IT
Headquarters Address
VIA SANTA, 9
BOLOGNA
IT-BO
40125
IT

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Last Updated
Dec 28, 2024 — Record data last refreshed
Next Renewal
Feb 25, 2026 — Upcoming renewal deadline

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
0079C72CA183F7
74
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.

? Frequently Asked Questions

What is the LEI number for DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA is 81560079C72CA183F774. This 20-character code uniquely identifies DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 28, 2024 and is due for renewal on Feb 25, 2026.

Where is DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA registered? +

DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03746600372.

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 DAGFIN SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 81560079C72CA183F774 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.