Trust Greica

8945007SJI4L2TOYOC91Copied!

ACTIVE ISSUED 🇮🇹 Italy

Trust Greica is an active legal entity registered in Italy (IT). LEI code: 8945007SJI4L2TOYOC91. The LEI was first issued on Oct 5, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 8945007SJI4L2TOYOC91 Legal Name Trust Greica Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 90068730630

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 5, 2023 Last Updated Sep 3, 2025 Next Renewal Oct 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
Via Virgilio 3
Castellammare di Stabia
80053
IT
Headquarters Address
Via Virgilio 3
Castellammare di Stabia
80053
IT

📅 Registration Timeline

First Issued
Oct 5, 2023 — LEI initially registered
Last Updated
Sep 3, 2025 — Record data last refreshed
Next Renewal
Oct 17, 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
007SJI4L2TOYOC
91
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 Trust Greica? +

The Legal Entity Identifier (LEI) for Trust Greica is 8945007SJI4L2TOYOC91. This 20-character code uniquely identifies Trust Greica in global financial transactions as per ISO 17442.

Is Trust Greica's LEI active? +

Yes, Trust Greica's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 3, 2025 and is due for renewal on Oct 17, 2026.

Where is Trust Greica registered? +

Trust Greica is registered in Italy (jurisdiction: IT). The entity is registered under business register number 90068730630.

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 Trust Greica, registered in Italy. The LEI code 8945007SJI4L2TOYOC91 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.