TBMH S.R.L.

894500DHXE46WVE2YA76Copied!

ACTIVE ISSUED 🇮🇹 Italy

TBMH S.R.L. is an active legal entity registered in Italy (IT). LEI code: 894500DHXE46WVE2YA76. The LEI was first issued on Dec 23, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 894500DHXE46WVE2YA76 Legal Name TBMH S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01262730367

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2019 Last Updated Nov 10, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Malavolti 31
Modena
41122
IT
Headquarters Address
Via Malavolti 31
Modena
41122
IT

📅 Registration Timeline

First Issued
Dec 23, 2019 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Dec 23, 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
00DHXE46WVE2YA
76
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 TBMH S.R.L.? +

The Legal Entity Identifier (LEI) for TBMH S.R.L. is 894500DHXE46WVE2YA76. This 20-character code uniquely identifies TBMH S.R.L. in global financial transactions as per ISO 17442.

Is TBMH S.R.L.'s LEI active? +

Yes, TBMH S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Dec 23, 2026.

Where is TBMH S.R.L. registered? +

TBMH S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01262730367.

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 TBMH S.R.L., registered in Italy. The LEI code 894500DHXE46WVE2YA76 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.