ITALY INVESTMENT S.R.L.

815600D9148DF2F65D84Copied!

ACTIVE LAPSED 🇮🇹 Italy

ITALY INVESTMENT S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600D9148DF2F65D84. The LEI was first issued on Feb 18, 2019 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 20, 2025.

ⓘ Entity Details

LEI Code 815600D9148DF2F65D84 Legal Name ITALY INVESTMENT S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04056641006

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 18, 2019 Last Updated Sep 20, 2025 Next Renewal Sep 20, 2025 (149 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 GUALTIERO SERAFINO, 20
ROMA
IT-RM
00136
IT
Headquarters Address
VIA GUALTIERO SERAFINO, 20
ROMA
IT-RM
00136
IT

A Other Names & Aliases

1 alternative name registered for this entity

ITALY INVESTMENT SOCIETA' A RESPONSABILITA' LIMITATA IN LIQUIDAZIONE PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Feb 18, 2019 — LEI initially registered
Last Updated
Sep 20, 2025 — Record data last refreshed
Renewal Overdue
Sep 20, 2025 — Renewal deadline has passed

★ 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
00D9148DF2F65D
84
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 ITALY INVESTMENT S.R.L.? +

The Legal Entity Identifier (LEI) for ITALY INVESTMENT S.R.L. is 815600D9148DF2F65D84. This 20-character code uniquely identifies ITALY INVESTMENT S.R.L. in global financial transactions as per ISO 17442.

Is ITALY INVESTMENT S.R.L.'s LEI active? +

Yes, ITALY INVESTMENT S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Sep 20, 2025 and is due for renewal on Sep 20, 2025.

Where is ITALY INVESTMENT S.R.L. registered? +

ITALY INVESTMENT S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04056641006.

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 ITALY INVESTMENT S.R.L., registered in Italy. The LEI code 815600D9148DF2F65D84 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.