DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA

894500E9CD1UD7ON0338Copied!

INACTIVE RETIRED 🇮🇹 Italy

DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA is a inactive legal entity registered in Italy (IT). LEI code: 894500E9CD1UD7ON0338. The LEI was first issued on Apr 13, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 12, 2024.

ⓘ Entity Details

LEI Code 894500E9CD1UD7ON0338 Legal Name DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Semplificata Registration # 04298600406

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 13, 2021 Last Updated Jun 2, 2025 Next Renewal Apr 12, 2024 (675 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA VODICE 11
Rimini
47921
IT
Headquarters Address
VIA VODICE 11
Rimini
47921
IT

📅 Registration Timeline

First Issued
Apr 13, 2021 — LEI initially registered
Renewal Overdue
Apr 12, 2024 — Renewal deadline has passed
Last Updated
Jun 2, 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
00E9CD1UD7ON03
38
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 DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA? +

The Legal Entity Identifier (LEI) for DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA is 894500E9CD1UD7ON0338. This 20-character code uniquely identifies DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA in global financial transactions as per ISO 17442.

Is DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA's LEI active? +

No, DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA registered? +

DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04298600406.

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 DF GROUP SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA, registered in Italy. The LEI code 894500E9CD1UD7ON0338 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.