MONIA NOLEGGI S.R.L.

815600DADE0037870298Copied!

ACTIVE LAPSED 🇮🇹 Italy

MONIA NOLEGGI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600DADE0037870298. The LEI was first issued on Feb 25, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 25, 2015.

ⓘ Entity Details

LEI Code 815600DADE0037870298 Legal Name MONIA NOLEGGI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società a Responsabilità Limitata con Unico Socio Registration # 03604040406

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 25, 2014 Last Updated Nov 14, 2019 Next Renewal Feb 25, 2015 (4008 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 BALZELLA, 62
FORLI'
IT-FC
47122
IT
Headquarters Address
VIA BALZELLA, 62
FORLI'
IT-FC
47122
IT

📅 Registration Timeline

First Issued
Feb 25, 2014 — LEI initially registered
Renewal Overdue
Feb 25, 2015 — Renewal deadline has passed
Last Updated
Nov 14, 2019 — 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
00DADE00378702
98
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 MONIA NOLEGGI S.R.L.? +

The Legal Entity Identifier (LEI) for MONIA NOLEGGI S.R.L. is 815600DADE0037870298. This 20-character code uniquely identifies MONIA NOLEGGI S.R.L. in global financial transactions as per ISO 17442.

Is MONIA NOLEGGI S.R.L.'s LEI active? +

Yes, MONIA NOLEGGI S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Nov 14, 2019 and is due for renewal on Feb 25, 2015.

Where is MONIA NOLEGGI S.R.L. registered? +

MONIA NOLEGGI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03604040406.

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 MONIA NOLEGGI S.R.L., registered in Italy. The LEI code 815600DADE0037870298 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.