MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY

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INACTIVE RETIRED 🇮🇹 Italy

MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY is a inactive legal entity registered in Italy (IT). LEI code: 815600816D306AEE9B70. The LEI was first issued on Oct 11, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 13, 2022.

ⓘ Entity Details

LEI Code 815600816D306AEE9B70 Legal Name MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Consorzio con attività Esterna Registration # 03146710375

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 11, 2019 Last Updated Dec 1, 2024 Next Renewal Oct 13, 2022 (1222 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
VIALE ALDO MORO, 22
BOLOGNA
IT-BO
40127
IT
Headquarters Address
VIALE ALDO MORO, 22
BOLOGNA
IT-BO
40127
IT

📅 Registration Timeline

First Issued
Oct 11, 2019 — LEI initially registered
Renewal Overdue
Oct 13, 2022 — Renewal deadline has passed
Last Updated
Dec 1, 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
00816D306AEE9B
70
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 MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY? +

The Legal Entity Identifier (LEI) for MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY is 815600816D306AEE9B70. This 20-character code uniquely identifies MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY in global financial transactions as per ISO 17442.

Is MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY's LEI active? +

No, MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY'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 MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY registered? +

MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03146710375.

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 MODA IN ITALY - CONSORZIO TRA PRODUTTORI DEL SETTORE MODA DELL'EMILIA ROMAGNA IN SIGLA MODA IN ITALY, registered in Italy. The LEI code 815600816D306AEE9B70 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.