MOSCA ROBERTA

815600F61C504D760E09Copied!

NULL ANNULLED SOLE_PROPRIETOR 🇮🇹 Italy

MOSCA ROBERTA is a null legal entity registered in Italy (IT). LEI code: 815600F61C504D760E09. The LEI was first issued on May 16, 2016 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 31, 1969.

ⓘ Entity Details

LEI Code 815600F61C504D760E09 Legal Name MOSCA ROBERTA Status NULL Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # MSCRRT64M51L219J

⛩ Registration & Compliance

Reg. Status ANNULLED Initial Reg. May 16, 2016 Last Updated Jul 5, 2021 Next Renewal Dec 31, 1969 (20500 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 A. DE GASPERI, 61
TORINO
IT-TO
10134
IT
Headquarters Address
CORSO A. DE GASPERI, 61
TORINO
IT-TO
10134
IT

📅 Registration Timeline

Renewal Overdue
Dec 31, 1969 — Renewal deadline has passed
First Issued
May 16, 2016 — LEI initially registered
Last Updated
Jul 5, 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
00F61C504D760E
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 MOSCA ROBERTA? +

The Legal Entity Identifier (LEI) for MOSCA ROBERTA is 815600F61C504D760E09. This 20-character code uniquely identifies MOSCA ROBERTA in global financial transactions as per ISO 17442.

Is MOSCA ROBERTA's LEI active? +

No, MOSCA ROBERTA's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MOSCA ROBERTA registered? +

MOSCA ROBERTA is registered in Italy (jurisdiction: IT). The entity is registered under business register number MSCRRT64M51L219J.

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 MOSCA ROBERTA, registered in Italy. The LEI code 815600F61C504D760E09 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.