ESAFIN SRL IN LIQUIDAZIONE

815600F8DB2F44C8BA62Copied!

INACTIVE RETIRED 🇮🇹 Italy

ESAFIN SRL IN LIQUIDAZIONE is a inactive legal entity registered in Italy (IT). LEI code: 815600F8DB2F44C8BA62. The LEI was first issued on Dec 2, 2022 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Dec 2, 2024.

ⓘ Entity Details

LEI Code 815600F8DB2F44C8BA62 Legal Name ESAFIN SRL IN LIQUIDAZIONE Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 12649290967

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 2, 2022 Last Updated Mar 2, 2025 Next Renewal Dec 2, 2024 (440 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
PIAZZA GIOVINE ITALIA, 3
MILANO
IT-MI
20123
IT
Headquarters Address
PIAZZA GIOVINE ITALIA, 3
MILANO
IT-MI
20123
IT

A Other Names & Aliases

1 alternative name registered for this entity

ESAFIN S.R.L. PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Dec 2, 2022 — LEI initially registered
Renewal Overdue
Dec 2, 2024 — Renewal deadline has passed
Last Updated
Mar 2, 2025 — Record data last refreshed

★ 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
00F8DB2F44C8BA
62
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 ESAFIN SRL IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for ESAFIN SRL IN LIQUIDAZIONE is 815600F8DB2F44C8BA62. This 20-character code uniquely identifies ESAFIN SRL IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is ESAFIN SRL IN LIQUIDAZIONE's LEI active? +

No, ESAFIN 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 ESAFIN SRL IN LIQUIDAZIONE registered? +

ESAFIN SRL IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 12649290967.

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 ESAFIN SRL IN LIQUIDAZIONE, registered in Italy. The LEI code 815600F8DB2F44C8BA62 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.