TRE ESSE SRL

815600B3BCF943D89327Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRE ESSE SRL is an active legal entity registered in Italy (IT). LEI code: 815600B3BCF943D89327. The LEI was first issued on Nov 13, 2024 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 13, 2026.

ⓘ Entity Details

LEI Code 815600B3BCF943D89327 Legal Name TRE ESSE SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01871630446

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 13, 2024 Last Updated Sep 15, 2025 Next Renewal Nov 13, 2026 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
VIALE XX GIUGNO, 34
FERMO
IT-FM
63900
IT
Headquarters Address
VIALE XX GIUGNO, 34
FERMO
IT-FM
63900
IT

📅 Registration Timeline

First Issued
Nov 13, 2024 — LEI initially registered
Last Updated
Sep 15, 2025 — Record data last refreshed
Next Renewal
Nov 13, 2026 — Upcoming renewal deadline

★ 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
00B3BCF943D893
27
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 TRE ESSE SRL? +

The Legal Entity Identifier (LEI) for TRE ESSE SRL is 815600B3BCF943D89327. This 20-character code uniquely identifies TRE ESSE SRL in global financial transactions as per ISO 17442.

Is TRE ESSE SRL's LEI active? +

Yes, TRE ESSE SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 15, 2025 and is due for renewal on Nov 13, 2026.

Where is TRE ESSE SRL registered? +

TRE ESSE SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01871630446.

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 TRE ESSE SRL, registered in Italy. The LEI code 815600B3BCF943D89327 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.