CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA

815600FB3DF0A38EF659Copied!

INACTIVE RETIRED 🇮🇹 Italy

CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA is a inactive legal entity registered in Italy (IT). LEI code: 815600FB3DF0A38EF659. The LEI was first issued on May 22, 2018 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 22, 2020.

ⓘ Entity Details

LEI Code 815600FB3DF0A38EF659 Legal Name CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società a Responsabilità Limitata con Unico Socio Registration # 06279930587

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 22, 2018 Last Updated Jun 4, 2023 Next Renewal May 22, 2020 (2096 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 DELLA MARRANELLA DI MARINO, 122/B MORENA
ROMA
IT-RM
00118
IT
Headquarters Address
VIA DELLA MARRANELLA DI MARINO, 122/B MORENA
ROMA
IT-RM
00118
IT

📅 Registration Timeline

First Issued
May 22, 2018 — LEI initially registered
Renewal Overdue
May 22, 2020 — Renewal deadline has passed
Last Updated
Jun 4, 2023 — 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
00FB3DF0A38EF6
59
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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VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
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SCRIBA S.R.L.
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CTM SERVIZI S.R.L.
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? Frequently Asked Questions

What is the LEI number for CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA? +

The Legal Entity Identifier (LEI) for CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA is 815600FB3DF0A38EF659. This 20-character code uniquely identifies CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA in global financial transactions as per ISO 17442.

Is CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA's LEI active? +

No, CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA'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 CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA registered? +

CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06279930587.

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 CHARME INTERNATIONAL - SOCIETA A RESPONSABILITA LIMITATA, registered in Italy. The LEI code 815600FB3DF0A38EF659 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.