CIUFFOLI RAFFAELE E FIGLI S.R.L.

815600F52E38FED9AB37Copied!

ACTIVE ISSUED 🇮🇹 Italy

CIUFFOLI RAFFAELE E FIGLI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 815600F52E38FED9AB37. The LEI was first issued on Dec 31, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 31, 2026.

ⓘ Entity Details

LEI Code 815600F52E38FED9AB37 Legal Name CIUFFOLI RAFFAELE E FIGLI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 00916090400

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 31, 2021 Last Updated Dec 23, 2025 Next Renewal Dec 31, 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
VIA FUCINI, 10
RICCIONE
IT-RN
47838
IT
Headquarters Address
VIA FUCINI, 10
RICCIONE
IT-RN
47838
IT

A Other Names & Aliases

1 alternative name registered for this entity

CIUFFOLI RAFFAELE & FIGLI - S.N.C. . PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Dec 31, 2021 — LEI initially registered
Last Updated
Dec 23, 2025 — Record data last refreshed
Next Renewal
Dec 31, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00F52E38FED9AB
37
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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ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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? Frequently Asked Questions

What is the LEI number for CIUFFOLI RAFFAELE E FIGLI S.R.L.? +

The Legal Entity Identifier (LEI) for CIUFFOLI RAFFAELE E FIGLI S.R.L. is 815600F52E38FED9AB37. This 20-character code uniquely identifies CIUFFOLI RAFFAELE E FIGLI S.R.L. in global financial transactions as per ISO 17442.

Is CIUFFOLI RAFFAELE E FIGLI S.R.L.'s LEI active? +

Yes, CIUFFOLI RAFFAELE E FIGLI S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 23, 2025 and is due for renewal on Dec 31, 2026.

Where is CIUFFOLI RAFFAELE E FIGLI S.R.L. registered? +

CIUFFOLI RAFFAELE E FIGLI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00916090400.

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 CIUFFOLI RAFFAELE E FIGLI S.R.L., registered in Italy. The LEI code 815600F52E38FED9AB37 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.