MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C.

815600840D90356F5342Copied!

ACTIVE LAPSED 🇮🇹 Italy

MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600840D90356F5342. The LEI was first issued on Dec 17, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 17, 2018.

Entity Details

LEI Code 815600840D90356F5342 Legal Name MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 04542050721

Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 17, 2014 Last Updated Jan 16, 2019 Next Renewal Dec 17, 2018 (2618 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 BARBATO, 17
ANDRIA
IT-BA
76123
IT
Headquarters Address
VIA BARBATO, 17
ANDRIA
IT-BA
76123
IT

📅 Registration Timeline

First Issued
Dec 17, 2014 — LEI initially registered
Renewal Overdue
Dec 17, 2018 — Renewal deadline has passed
Last Updated
Jan 16, 2019 — 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
00840D90356F53
42
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 MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C.? +

The Legal Entity Identifier (LEI) for MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. is 815600840D90356F5342. This 20-character code uniquely identifies MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. in global financial transactions as per ISO 17442.

Is MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C.'s LEI active? +

Yes, MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 16, 2019 and is due for renewal on Dec 17, 2018.

Where is MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. registered? +

MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04542050721.

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 MOSCHETTA GIUSEPPE & TRITTA MATTEO S.N.C., registered in Italy. The LEI code 815600840D90356F5342 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.