LOGISTICA SEPE GROUP S.R.L.

815600C088F22FE19835Copied!

ACTIVE ISSUED 🇮🇹 Italy

LOGISTICA SEPE GROUP S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600C088F22FE19835. The LEI was first issued on Sep 24, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 815600C088F22FE19835 Legal Name LOGISTICA SEPE GROUP S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 05804151214

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2019 Last Updated Jul 27, 2025 Next Renewal Sep 24, 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
VIA POZZO BIANCO, 7
VOLLA
IT-NA
80040
IT
Headquarters Address
VIA POZZO BIANCO, 7
VOLLA
IT-NA
80040
IT

📅 Registration Timeline

First Issued
Sep 24, 2019 — LEI initially registered
Last Updated
Jul 27, 2025 — Record data last refreshed
Next Renewal
Sep 24, 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
00C088F22FE198
35
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 LOGISTICA SEPE GROUP S.R.L.? +

The Legal Entity Identifier (LEI) for LOGISTICA SEPE GROUP S.R.L. is 815600C088F22FE19835. This 20-character code uniquely identifies LOGISTICA SEPE GROUP S.R.L. in global financial transactions as per ISO 17442.

Is LOGISTICA SEPE GROUP S.R.L.'s LEI active? +

Yes, LOGISTICA SEPE GROUP S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 27, 2025 and is due for renewal on Sep 24, 2026.

Where is LOGISTICA SEPE GROUP S.R.L. registered? +

LOGISTICA SEPE GROUP S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 05804151214.

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 LOGISTICA SEPE GROUP S.R.L., registered in Italy. The LEI code 815600C088F22FE19835 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.