TRE DI PROGETTO MODA S.R.L.

815600F02DA7C207F603Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRE DI PROGETTO MODA S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600F02DA7C207F603. The LEI was first issued on Sep 12, 2016 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Sep 12, 2017.

ⓘ Entity Details

LEI Code 815600F02DA7C207F603 Legal Name TRE DI PROGETTO MODA S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 07027530729

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 12, 2016 Last Updated Mar 18, 2021 Next Renewal Sep 12, 2017 (3078 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 FIRENZE, 41
ANDRIA
IT-BA
76123
IT
Headquarters Address
VIA FIRENZE, 41
ANDRIA
IT-BA
76123
IT

📅 Registration Timeline

First Issued
Sep 12, 2016 — LEI initially registered
Renewal Overdue
Sep 12, 2017 — Renewal deadline has passed
Last Updated
Mar 18, 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
00F02DA7C207F6
03
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 TRE DI PROGETTO MODA S.R.L.? +

The Legal Entity Identifier (LEI) for TRE DI PROGETTO MODA S.R.L. is 815600F02DA7C207F603. This 20-character code uniquely identifies TRE DI PROGETTO MODA S.R.L. in global financial transactions as per ISO 17442.

Is TRE DI PROGETTO MODA S.R.L.'s LEI active? +

Yes, TRE DI PROGETTO MODA S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 18, 2021 and is due for renewal on Sep 12, 2017.

Where is TRE DI PROGETTO MODA S.R.L. registered? +

TRE DI PROGETTO MODA S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 07027530729.

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 TRE DI PROGETTO MODA S.R.L., registered in Italy. The LEI code 815600F02DA7C207F603 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.