"PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S."

815600ABADEC9BABC311Copied!

ACTIVE LAPSED 🇮🇹 Italy

"PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." is an active legal entity registered in Italy (IT). LEI code: 815600ABADEC9BABC311. The LEI was first issued on Jan 30, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jan 30, 2021.

ⓘ Entity Details

LEI Code 815600ABADEC9BABC311 Legal Name "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 00435850037

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 30, 2018 Last Updated Jan 31, 2021 Next Renewal Jan 30, 2021 (1843 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 CADORE, 2
GALLARATE
IT-VA
21013
IT
Headquarters Address
VIA CADORE, 2
GALLARATE
IT-VA
21013
IT

📅 Registration Timeline

First Issued
Jan 30, 2018 — LEI initially registered
Renewal Overdue
Jan 30, 2021 — Renewal deadline has passed
Last Updated
Jan 31, 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
00ABADEC9BABC3
11
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 "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S."? +

The Legal Entity Identifier (LEI) for "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." is 815600ABADEC9BABC311. This 20-character code uniquely identifies "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." in global financial transactions as per ISO 17442.

Is "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S."'s LEI active? +

Yes, "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S."'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 31, 2021 and is due for renewal on Jan 30, 2021.

Where is "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." registered? +

"PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S." is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00435850037.

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 "PI.RO.GA. DI TONETTI PIERO ENRICO & C. S.A.S.", registered in Italy. The LEI code 815600ABADEC9BABC311 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.