MOMENTI FELICI DI DE FAZIO LOREDANA

815600DB3B16F5692B22Copied!

ACTIVE LAPSED SOLE_PROPRIETOR 🇮🇹 Italy

MOMENTI FELICI DI DE FAZIO LOREDANA is an active legal entity registered in Italy (IT). LEI code: 815600DB3B16F5692B22. The LEI was first issued on Apr 30, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Apr 30, 2021.

ⓘ Entity Details

LEI Code 815600DB3B16F5692B22 Legal Name MOMENTI FELICI DI DE FAZIO LOREDANA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # DFZLDN69S70M208Q

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 30, 2020 Last Updated May 1, 2021 Next Renewal Apr 30, 2021 (1752 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
CORSO NUMISTRANO, 3-5
LAMEZIA TERME
IT-CZ
88046
IT
Headquarters Address
CORSO NUMISTRANO, 3-5
LAMEZIA TERME
IT-CZ
88046
IT

📅 Registration Timeline

First Issued
Apr 30, 2020 — LEI initially registered
Renewal Overdue
Apr 30, 2021 — Renewal deadline has passed
Last Updated
May 1, 2021 — 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
00DB3B16F5692B
22
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

NOVELIS ITALIA S.P.A.
ACTIVE 5493002CJLSKLNUL6Y65
SOCIETA'AGRICOLA BONAVENTURA GIUSEPPE E ROBERTO S.S.
ACTIVE 984500P2CA5E13ADB252
STUDIO TECNICO MASUCCI S.R.L.
ACTIVE 8156005FE3901ED03F31
GO S.R.L.
ACTIVE 815600F42BBE6A783806
ITM ITALIANA TECNOLOGIE MECCANICHE S.R.L. IN SIGLA ITM SRL
ACTIVE 984500B1DDB781F7F588
"LEA S.R.L."
ACTIVE 8945004I4WV764XSI643
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for MOMENTI FELICI DI DE FAZIO LOREDANA? +

The Legal Entity Identifier (LEI) for MOMENTI FELICI DI DE FAZIO LOREDANA is 815600DB3B16F5692B22. This 20-character code uniquely identifies MOMENTI FELICI DI DE FAZIO LOREDANA in global financial transactions as per ISO 17442.

Is MOMENTI FELICI DI DE FAZIO LOREDANA's LEI active? +

Yes, MOMENTI FELICI DI DE FAZIO LOREDANA's LEI is currently active (registration status: LAPSED). The record was last updated on May 1, 2021 and is due for renewal on Apr 30, 2021.

Where is MOMENTI FELICI DI DE FAZIO LOREDANA registered? +

MOMENTI FELICI DI DE FAZIO LOREDANA is registered in Italy (jurisdiction: IT). The entity is registered under business register number DFZLDN69S70M208Q.

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 MOMENTI FELICI DI DE FAZIO LOREDANA, registered in Italy. The LEI code 815600DB3B16F5692B22 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.