ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE"

815600C05CD0A3198F70Copied!

INACTIVE RETIRED 🇮🇹 Italy

ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" is a inactive legal entity registered in Italy (IT). LEI code: 815600C05CD0A3198F70. The LEI was first issued on Feb 14, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 14, 2017.

Entity Details

LEI Code 815600C05CD0A3198F70 Legal Name ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00930390356

Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 14, 2014 Last Updated Mar 13, 2019 Next Renewal Feb 14, 2017 (3288 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 V. DE SICA, 12 02
CAMPAGNOLA EMILIA
IT-RE
42012
IT
Headquarters Address
VIA V. DE SICA, 12 02
CAMPAGNOLA EMILIA
IT-RE
42012
IT

📅 Registration Timeline

First Issued
Feb 14, 2014 — LEI initially registered
Renewal Overdue
Feb 14, 2017 — Renewal deadline has passed
Last Updated
Mar 13, 2019 — 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
00C05CD0A3198F
70
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 ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE"? +

The Legal Entity Identifier (LEI) for ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" is 815600C05CD0A3198F70. This 20-character code uniquely identifies ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" in global financial transactions as per ISO 17442.

Is ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE"'s LEI active? +

No, ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE"'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 ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" registered? +

ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE" is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00930390356.

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 ROMITO S.N.C. DI ROMITO RAFFAELE & C. - TORNERIA MECCANICA E STAMPAGGIO MATERIE PLASTICHE "IN LIQUIDAZIONE", registered in Italy. The LEI code 815600C05CD0A3198F70 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.