TORELLO TRASPORTI S.R.L..

815600CB2E21ABB48442Copied!

ACTIVE ISSUED 🇮🇹 Italy

TORELLO TRASPORTI S.R.L.. is an active legal entity registered in Italy (IT). LEI code: 815600CB2E21ABB48442. The LEI was first issued on May 14, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 22, 2026.

ⓘ Entity Details

LEI Code 815600CB2E21ABB48442 Legal Name TORELLO TRASPORTI S.R.L.. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01897330641

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 14, 2014 Last Updated Jun 5, 2025 Next Renewal Jun 22, 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 MARCONI, 381 (PRETURO)
MONTORO
IT-AV
83025
IT
Headquarters Address
VIA MARCONI, 381 (PRETURO)
MONTORO
IT-AV
83025
IT

📅 Registration Timeline

First Issued
May 14, 2014 — LEI initially registered
Last Updated
Jun 5, 2025 — Record data last refreshed
Next Renewal
Jun 22, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00CB2E21ABB484
42
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (4)

DIF DISTRIBUZIONE ITALIANA FOOD S.R.L. Direct Parent
DIF DISTRIBUZIONE ITALIANA FOOD S.R.L. Ultimate Parent
TN SERVICE SRL Direct Parent
TN SERVICE SRL Ultimate Parent

🌎 Other Entities in IT

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ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
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CTM SERVIZI S.R.L.
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? Frequently Asked Questions

What is the LEI number for TORELLO TRASPORTI S.R.L..? +

The Legal Entity Identifier (LEI) for TORELLO TRASPORTI S.R.L.. is 815600CB2E21ABB48442. This 20-character code uniquely identifies TORELLO TRASPORTI S.R.L.. in global financial transactions as per ISO 17442.

Is TORELLO TRASPORTI S.R.L..'s LEI active? +

Yes, TORELLO TRASPORTI S.R.L..'s LEI is currently active (registration status: ISSUED). The record was last updated on Jun 5, 2025 and is due for renewal on Jun 22, 2026.

Where is TORELLO TRASPORTI S.R.L.. registered? +

TORELLO TRASPORTI S.R.L.. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01897330641.

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 TORELLO TRASPORTI S.R.L.., registered in Italy. The LEI code 815600CB2E21ABB48442 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.