GUALDI GROUP S.R.L.

815600C0BBB13B99EC58Copied!

ACTIVE LAPSED 🇮🇹 Italy

GUALDI GROUP S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600C0BBB13B99EC58. The LEI was first issued on May 5, 2022 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 5, 2023.

ⓘ Entity Details

LEI Code 815600C0BBB13B99EC58 Legal Name GUALDI GROUP S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04203360161

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 5, 2022 Last Updated May 6, 2023 Next Renewal May 5, 2023 (1018 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 DELL'ARTIGIANATO, 5
DALMINE
IT-BG
24044
IT
Headquarters Address
VIA DELL'ARTIGIANATO, 5
DALMINE
IT-BG
24044
IT

📅 Registration Timeline

First Issued
May 5, 2022 — LEI initially registered
Renewal Overdue
May 5, 2023 — Renewal deadline has passed
Last Updated
May 6, 2023 — 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
00C0BBB13B99EC
58
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

NOVELIS ITALIA S.P.A.
ACTIVE 5493002CJLSKLNUL6Y65
SOCIETA'AGRICOLA BONAVENTURA GIUSEPPE E ROBERTO S.S.
ACTIVE 984500P2CA5E13ADB252
STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
ACTIVE 984500B1DDB781F7F588
"LEA S.R.L."
ACTIVE 8945004I4WV764XSI643
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for GUALDI GROUP S.R.L.? +

The Legal Entity Identifier (LEI) for GUALDI GROUP S.R.L. is 815600C0BBB13B99EC58. This 20-character code uniquely identifies GUALDI GROUP S.R.L. in global financial transactions as per ISO 17442.

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

Yes, GUALDI GROUP S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 6, 2023 and is due for renewal on May 5, 2023.

Where is GUALDI GROUP S.R.L. registered? +

GUALDI GROUP S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04203360161.

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 GUALDI GROUP S.R.L., registered in Italy. The LEI code 815600C0BBB13B99EC58 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.