NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI

815600CBA6AF3BDB6A68Copied!

INACTIVE RETIRED 🇮🇹 Italy

NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI is a inactive legal entity registered in Italy (IT). LEI code: 815600CBA6AF3BDB6A68. The LEI was first issued on Aug 1, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Aug 1, 2025.

ⓘ Entity Details

LEI Code 815600CBA6AF3BDB6A68 Legal Name NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Cooperativa Registration # 80003250240

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 1, 2017 Last Updated Jan 2, 2025 Next Renewal Aug 1, 2025 (198 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
PIAZZA DEL CASTELLO, 30
VICENZA
IT-VI
36100
IT
Headquarters Address
PIAZZA DEL CASTELLO, 30
VICENZA
IT-VI
36100
IT

📅 Registration Timeline

First Issued
Aug 1, 2017 — LEI initially registered
Last Updated
Jan 2, 2025 — Record data last refreshed
Renewal Overdue
Aug 1, 2025 — Renewal deadline has passed

★ 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
00CBA6AF3BDB6A
68
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 NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI? +

The Legal Entity Identifier (LEI) for NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI is 815600CBA6AF3BDB6A68. This 20-character code uniquely identifies NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI in global financial transactions as per ISO 17442.

Is NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI's LEI active? +

No, NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI'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 NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI registered? +

NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI is registered in Italy (jurisdiction: IT). The entity is registered under business register number 80003250240.

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 NEAFIDI - SOCIETA' COOPERATIVA DI GARANZIA COLLETTIVA FIDI, registered in Italy. The LEI code 815600CBA6AF3BDB6A68 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.