VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C.

815600A4FDAF623D3574Copied!

ACTIVE LAPSED 🇮🇹 Italy

VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. is an active legal entity registered in Italy (IT). LEI code: 815600A4FDAF623D3574. The LEI was first issued on May 9, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 9, 2019.

ⓘ Entity Details

LEI Code 815600A4FDAF623D3574 Legal Name VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 01643010505

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 9, 2018 Last Updated Mar 18, 2021 Next Renewal May 9, 2019 (2475 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
VILLA ULIGNANO, S.N.C. ULIGNANO
VOLTERRA
IT-PI
56048
IT
Headquarters Address
VILLA ULIGNANO, S.N.C. ULIGNANO
VOLTERRA
IT-PI
56048
IT

📅 Registration Timeline

First Issued
May 9, 2018 — LEI initially registered
Renewal Overdue
May 9, 2019 — Renewal deadline has passed
Last Updated
Mar 18, 2021 — 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
00A4FDAF623D35
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.

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? Frequently Asked Questions

What is the LEI number for VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C.? +

The Legal Entity Identifier (LEI) for VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. is 815600A4FDAF623D3574. This 20-character code uniquely identifies VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. in global financial transactions as per ISO 17442.

Is VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C.'s LEI active? +

Yes, VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2021 and is due for renewal on May 9, 2019.

Where is VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. registered? +

VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01643010505.

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 VILLA DI ULIGNANO DI MASSIMO CRISTALDI S.N.C., registered in Italy. The LEI code 815600A4FDAF623D3574 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.