DFM CONSULTING S.R.L.

8945005NUK5PEYV88M51Copied!

ACTIVE ISSUED 🇮🇹 Italy

DFM CONSULTING S.R.L. is an active legal entity registered in Italy (IT). LEI code: 8945005NUK5PEYV88M51. The LEI was first issued on Mar 14, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 14, 2027.

ⓘ Entity Details

LEI Code 8945005NUK5PEYV88M51 Legal Name DFM CONSULTING S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02620130183

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 14, 2025 Last Updated Jan 29, 2026 Next Renewal Mar 14, 2027 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA CAIROLI, 52
GROPELLO CAIROLI
27027
IT
Headquarters Address
VIA CAIROLI, 52
GROPELLO CAIROLI
27027
IT

📅 Registration Timeline

First Issued
Mar 14, 2025 — LEI initially registered
Last Updated
Jan 29, 2026 — Record data last refreshed
Next Renewal
Mar 14, 2027 — 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
005NUK5PEYV88M
51
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 DFM CONSULTING S.R.L.? +

The Legal Entity Identifier (LEI) for DFM CONSULTING S.R.L. is 8945005NUK5PEYV88M51. This 20-character code uniquely identifies DFM CONSULTING S.R.L. in global financial transactions as per ISO 17442.

Is DFM CONSULTING S.R.L.'s LEI active? +

Yes, DFM CONSULTING S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Mar 14, 2027.

Where is DFM CONSULTING S.R.L. registered? +

DFM CONSULTING S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02620130183.

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 DFM CONSULTING S.R.L., registered in Italy. The LEI code 8945005NUK5PEYV88M51 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.