CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A.

815600E08B245F17FD09Copied!

ACTIVE ISSUED 🇮🇹 Italy

CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. is an active legal entity registered in Italy (IT). LEI code: 815600E08B245F17FD09. The LEI was first issued on Oct 17, 2017 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 815600E08B245F17FD09 Legal Name CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 02968500153

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 17, 2017 Last Updated Oct 4, 2025 Next Renewal Oct 17, 2026 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
FORO BUONAPARTE, 68
MILANO
IT-MI
20121
IT
Headquarters Address
FORO BUONAPARTE, 68
MILANO
IT-MI
20121
IT

📅 Registration Timeline

First Issued
Oct 17, 2017 — LEI initially registered
Last Updated
Oct 4, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ 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
00E08B245F17FD
09
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 CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A.? +

The Legal Entity Identifier (LEI) for CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. is 815600E08B245F17FD09. This 20-character code uniquely identifies CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. in global financial transactions as per ISO 17442.

Is CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A.'s LEI active? +

Yes, CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 4, 2025 and is due for renewal on Oct 17, 2026.

Where is CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. registered? +

CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02968500153.

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 CARINI SOCIETA' FIDUCIARIA DI AMMINISTRAZIONE E REVISIONE PER AZI ONI IN BREVE CARINI FIDUCIARIA S.P.A., registered in Italy. The LEI code 815600E08B245F17FD09 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.