CM COSTRUZIONI DI MALORA CLAUDIO

815600CE6DE9484CC181Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

CM COSTRUZIONI DI MALORA CLAUDIO is an active legal entity registered in Italy (IT). LEI code: 815600CE6DE9484CC181. The LEI was first issued on Nov 19, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 5, 2025.

ⓘ Entity Details

LEI Code 815600CE6DE9484CC181 Legal Name CM COSTRUZIONI DI MALORA CLAUDIO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # MLRCLD67P16L919L

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 19, 2014 Last Updated Apr 5, 2025 Next Renewal Apr 5, 2025 (317 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 S. LORENZO, 19 (FR. COGOZZO)
VILLA CARCINA
IT-BS
25069
IT
Headquarters Address
VIA S. LORENZO, 19 (FR. COGOZZO)
VILLA CARCINA
IT-BS
25069
IT

📅 Registration Timeline

First Issued
Nov 19, 2014 — LEI initially registered
Last Updated
Apr 5, 2025 — Record data last refreshed
Renewal Overdue
Apr 5, 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
00CE6DE9484CC1
81
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 CM COSTRUZIONI DI MALORA CLAUDIO? +

The Legal Entity Identifier (LEI) for CM COSTRUZIONI DI MALORA CLAUDIO is 815600CE6DE9484CC181. This 20-character code uniquely identifies CM COSTRUZIONI DI MALORA CLAUDIO in global financial transactions as per ISO 17442.

Is CM COSTRUZIONI DI MALORA CLAUDIO's LEI active? +

Yes, CM COSTRUZIONI DI MALORA CLAUDIO's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 5, 2025 and is due for renewal on Apr 5, 2025.

Where is CM COSTRUZIONI DI MALORA CLAUDIO registered? +

CM COSTRUZIONI DI MALORA CLAUDIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number MLRCLD67P16L919L.

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 CM COSTRUZIONI DI MALORA CLAUDIO, registered in Italy. The LEI code 815600CE6DE9484CC181 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.