SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA

894500BB3O63W1ZXIQ30Copied!

ACTIVE LAPSED 🇮🇹 Italy

SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 894500BB3O63W1ZXIQ30. The LEI was first issued on May 20, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 20, 2020.

ⓘ Entity Details

LEI Code 894500BB3O63W1ZXIQ30 Legal Name SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02838380612

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 20, 2019 Last Updated Aug 11, 2022 Next Renewal May 20, 2020 (2098 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Livorno 4
San Cipriano D'Aversa
81036
IT
Headquarters Address
Via Livorno 4
San Cipriano D'Aversa
81036
IT

📅 Registration Timeline

First Issued
May 20, 2019 — LEI initially registered
Renewal Overdue
May 20, 2020 — Renewal deadline has passed
Last Updated
Aug 11, 2022 — 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
00BB3O63W1ZXIQ
30
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 SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA is 894500BB3O63W1ZXIQ30. This 20-character code uniquely identifies SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2022 and is due for renewal on May 20, 2020.

Where is SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA registered? +

SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02838380612.

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 SOC. M.F. DIANA COSTRUZIONI - SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 894500BB3O63W1ZXIQ30 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.