FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C.

8945006WICLCD849KL14Copied!

ACTIVE ISSUED 🇮🇹 Italy

FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. is an active legal entity registered in Italy (IT). LEI code: 8945006WICLCD849KL14. The LEI was first issued on Nov 16, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 16, 2026.

ⓘ Entity Details

LEI Code 8945006WICLCD849KL14 Legal Name FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00252820899

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 16, 2023 Last Updated Nov 2, 2025 Next Renewal Dec 16, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA XX SETTEMBRE 15
Sortino
96010
IT
Headquarters Address
VIA XX SETTEMBRE 15
Sortino
96010
IT

📅 Registration Timeline

First Issued
Nov 16, 2023 — LEI initially registered
Last Updated
Nov 2, 2025 — Record data last refreshed
Next Renewal
Dec 16, 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
006WICLCD849KL
14
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 FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C.? +

The Legal Entity Identifier (LEI) for FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. is 8945006WICLCD849KL14. This 20-character code uniquely identifies FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. in global financial transactions as per ISO 17442.

Is FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C.'s LEI active? +

Yes, FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 2, 2025 and is due for renewal on Dec 16, 2026.

Where is FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. registered? +

FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00252820899.

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 FRATELLI RAFFA DI RAFFA LUIGI & C. S.N.C., registered in Italy. The LEI code 8945006WICLCD849KL14 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.