TRE PUNTI S.R.L.

815600B75425FC090C67Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRE PUNTI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600B75425FC090C67. The LEI was first issued on Jun 17, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 17, 2021.

ⓘ Entity Details

LEI Code 815600B75425FC090C67 Legal Name TRE PUNTI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02008150670

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 17, 2020 Last Updated Jun 18, 2021 Next Renewal Jun 17, 2021 (1704 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 FILZI, 89
MARTINSICURO
IT-TE
64014
IT
Headquarters Address
VIA FILZI, 89
MARTINSICURO
IT-TE
64014
IT

📅 Registration Timeline

First Issued
Jun 17, 2020 — LEI initially registered
Renewal Overdue
Jun 17, 2021 — Renewal deadline has passed
Last Updated
Jun 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
00B75425FC090C
67
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 PUNTI S.R.L.? +

The Legal Entity Identifier (LEI) for TRE PUNTI S.R.L. is 815600B75425FC090C67. This 20-character code uniquely identifies TRE PUNTI S.R.L. in global financial transactions as per ISO 17442.

Is TRE PUNTI S.R.L.'s LEI active? +

Yes, TRE PUNTI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 18, 2021 and is due for renewal on Jun 17, 2021.

Where is TRE PUNTI S.R.L. registered? +

TRE PUNTI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02008150670.

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 PUNTI S.R.L., registered in Italy. The LEI code 815600B75425FC090C67 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.