TRUST LAVINIA E VIOLA

8156008E4BA0AC997039Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRUST LAVINIA E VIOLA is an active legal entity registered in Italy (IT). LEI code: 8156008E4BA0AC997039. The LEI was first issued on Mar 4, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 4, 2026.

ⓘ Entity Details

LEI Code 8156008E4BA0AC997039 Legal Name TRUST LAVINIA E VIOLA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 4, 2018 Last Updated Jan 4, 2025 Next Renewal Mar 4, 2026 (in 16 days) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
VIA SAN FRANCESCO D'ASSISI N. 4
BORGOMANERO
IT-NO
28021
IT
Headquarters Address
VIA SAN FRANCESCO D'ASSISI N. 4
BORGOMANERO
IT-NO
28021
IT

A Other Names & Aliases

1 alternative name registered for this entity

TRUST FAMIGLIA ALBERTINAZZI GAUDENZIO E MOALLI SILVIA PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Mar 4, 2018 — LEI initially registered
Last Updated
Jan 4, 2025 — Record data last refreshed
Next Renewal
Mar 4, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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
008E4BA0AC9970
39
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 TRUST LAVINIA E VIOLA? +

The Legal Entity Identifier (LEI) for TRUST LAVINIA E VIOLA is 8156008E4BA0AC997039. This 20-character code uniquely identifies TRUST LAVINIA E VIOLA in global financial transactions as per ISO 17442.

Is TRUST LAVINIA E VIOLA's LEI active? +

Yes, TRUST LAVINIA E VIOLA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 4, 2025 and is due for renewal on Mar 4, 2026.

Where is TRUST LAVINIA E VIOLA registered? +

TRUST LAVINIA E VIOLA is registered in Italy (jurisdiction: IT).

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 TRUST LAVINIA E VIOLA, registered in Italy. The LEI code 8156008E4BA0AC997039 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.