MULTI TRADE SRL

89450044FKZVCSKJ9P65Copied!

ACTIVE ISSUED 🇮🇹 Italy

MULTI TRADE SRL is an active legal entity registered in Italy (IT). LEI code: 89450044FKZVCSKJ9P65. The LEI was first issued on Jul 4, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 4, 2026.

ⓘ Entity Details

LEI Code 89450044FKZVCSKJ9P65 Legal Name MULTI TRADE SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 13978441007

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 4, 2022 Last Updated May 7, 2025 Next Renewal Jul 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA ANDREA CASCELLA, 56/G
Roma
00127
IT
Headquarters Address
VIA ANDREA CASCELLA, 56/G
Roma
00127
IT

📅 Registration Timeline

First Issued
Jul 4, 2022 — LEI initially registered
Last Updated
May 7, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

★ 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

8945
0044FKZVCSKJ9P
65
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 MULTI TRADE SRL? +

The Legal Entity Identifier (LEI) for MULTI TRADE SRL is 89450044FKZVCSKJ9P65. This 20-character code uniquely identifies MULTI TRADE SRL in global financial transactions as per ISO 17442.

Is MULTI TRADE SRL's LEI active? +

Yes, MULTI TRADE SRL's LEI is currently active (registration status: ISSUED). The record was last updated on May 7, 2025 and is due for renewal on Jul 4, 2026.

Where is MULTI TRADE SRL registered? +

MULTI TRADE SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 13978441007.

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 MULTI TRADE SRL, registered in Italy. The LEI code 89450044FKZVCSKJ9P65 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.