Trust Familiare Olivieri

89450080J85YIQCU4477Copied!

ACTIVE LAPSED 🇮🇹 Italy

Trust Familiare Olivieri is an active legal entity registered in Italy (IT). LEI code: 89450080J85YIQCU4477. The LEI was first issued on Jan 17, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 26, 2025.

ⓘ Entity Details

LEI Code 89450080J85YIQCU4477 Legal Name Trust Familiare Olivieri Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 91045970679

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 17, 2023 Last Updated Mar 26, 2025 Next Renewal Mar 26, 2025 (327 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
Via Salinello 4A
Martinsicuro
64014
IT
Headquarters Address
Via Salinello 4A
Martinsicuro
64014
IT

📅 Registration Timeline

First Issued
Jan 17, 2023 — LEI initially registered
Renewal Overdue
Mar 26, 2025 — Renewal deadline has passed
Last Updated
Mar 26, 2025 — 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

8945
0080J85YIQCU44
77
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.

🌎 Other Entities in IT

Discover other legal entities registered in the same jurisdiction

I.V.M. S.R.L.
ACTIVE 8156004F04E3019D2636
LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
ACTIVE 81560073DFEA9A53EB56
View all entities in Italy →

? Frequently Asked Questions

What is the LEI number for Trust Familiare Olivieri? +

The Legal Entity Identifier (LEI) for Trust Familiare Olivieri is 89450080J85YIQCU4477. This 20-character code uniquely identifies Trust Familiare Olivieri in global financial transactions as per ISO 17442.

Is Trust Familiare Olivieri's LEI active? +

Yes, Trust Familiare Olivieri's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 26, 2025 and is due for renewal on Mar 26, 2025.

Where is Trust Familiare Olivieri registered? +

Trust Familiare Olivieri is registered in Italy (jurisdiction: IT). The entity is registered under business register number 91045970679.

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 Familiare Olivieri, registered in Italy. The LEI code 89450080J85YIQCU4477 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.