VERBANO S.N.C. DI MADINI MORETTI ANDREA E C.

8156008DB6B613AAAD78Copied!

INACTIVE RETIRED 🇮🇹 Italy

VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. is a inactive legal entity registered in Italy (IT). LEI code: 8156008DB6B613AAAD78. The LEI was first issued on May 9, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 28, 2022.

ⓘ Entity Details

LEI Code 8156008DB6B613AAAD78 Legal Name VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 06026600152

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 9, 2018 Last Updated Apr 7, 2024 Next Renewal Jan 28, 2022 (1480 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 BOCCACCIO, 0022
MILANO
IT-MI
20123
IT
Headquarters Address
VIA BOCCACCIO, 0022
MILANO
IT-MI
20123
IT

📅 Registration Timeline

First Issued
May 9, 2018 — LEI initially registered
Renewal Overdue
Jan 28, 2022 — Renewal deadline has passed
Last Updated
Apr 7, 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
008DB6B613AAAD
78
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 VERBANO S.N.C. DI MADINI MORETTI ANDREA E C.? +

The Legal Entity Identifier (LEI) for VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. is 8156008DB6B613AAAD78. This 20-character code uniquely identifies VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. in global financial transactions as per ISO 17442.

Is VERBANO S.N.C. DI MADINI MORETTI ANDREA E C.'s LEI active? +

No, VERBANO S.N.C. DI MADINI MORETTI ANDREA E C.'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 VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. registered? +

VERBANO S.N.C. DI MADINI MORETTI ANDREA E C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06026600152.

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 VERBANO S.N.C. DI MADINI MORETTI ANDREA E C., registered in Italy. The LEI code 8156008DB6B613AAAD78 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.