CUSIOBOX SRL

815600AA845EC6508629Copied!

INACTIVE RETIRED 🇮🇹 Italy

CUSIOBOX SRL is a inactive legal entity registered in Italy (IT). LEI code: 815600AA845EC6508629. The LEI was first issued on Mar 16, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 16, 2023.

Entity Details

LEI Code 815600AA845EC6508629 Legal Name CUSIOBOX SRL Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01781000037

Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 16, 2020 Last Updated Dec 14, 2022 Next Renewal Mar 16, 2023 (1067 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 ROMA, 76
CAVAGLIO D'AGOGNA
IT-NO
28010
IT
Headquarters Address
VIA ROMA, 76
CAVAGLIO D'AGOGNA
IT-NO
28010
IT

📅 Registration Timeline

First Issued
Mar 16, 2020 — LEI initially registered
Last Updated
Dec 14, 2022 — Record data last refreshed
Renewal Overdue
Mar 16, 2023 — Renewal deadline has passed

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
00AA845EC65086
29
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 CUSIOBOX SRL? +

The Legal Entity Identifier (LEI) for CUSIOBOX SRL is 815600AA845EC6508629. This 20-character code uniquely identifies CUSIOBOX SRL in global financial transactions as per ISO 17442.

Is CUSIOBOX SRL's LEI active? +

No, CUSIOBOX SRL'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 CUSIOBOX SRL registered? +

CUSIOBOX SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01781000037.

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 CUSIOBOX SRL, registered in Italy. The LEI code 815600AA845EC6508629 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.