TRADEX SRL IN LIQUIDAZIONE

815600F2F8497B94CC31Copied!

INACTIVE RETIRED 🇮🇹 Italy

TRADEX SRL IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600F2F8497B94CC31. The LEI was first issued on Mar 3, 2014 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 3, 2015.

ⓘ Entity Details

LEI Code 815600F2F8497B94CC31 Legal Name TRADEX SRL IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01284590294

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 3, 2014 Last Updated Nov 5, 2019 Next Renewal Mar 3, 2015 (4003 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 RODOLFO AUDINOT, 34
BOLOGNA
IT-BO
40134
IT
Headquarters Address
VIA RODOLFO AUDINOT, 34
BOLOGNA
IT-BO
40134
IT

📅 Registration Timeline

First Issued
Mar 3, 2014 — LEI initially registered
Renewal Overdue
Mar 3, 2015 — Renewal deadline has passed
Last Updated
Nov 5, 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
00F2F8497B94CC
31
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

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for TRADEX SRL IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for TRADEX SRL IN LIQUIDAZIONE is 815600F2F8497B94CC31. This 20-character code uniquely identifies TRADEX SRL IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is TRADEX SRL IN LIQUIDAZIONE's LEI active? +

No, TRADEX SRL IN LIQUIDAZIONE's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is TRADEX SRL IN LIQUIDAZIONE registered? +

TRADEX SRL IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01284590294.

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 TRADEX SRL IN LIQUIDAZIONE, registered in Italy. The LEI code 815600F2F8497B94CC31 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.