BDF TRADE Srl

894500FARBHEHOVB0516Copied!

ACTIVE ISSUED 🇸🇲 SM

BDF TRADE Srl is an active legal entity registered in SM (SM). LEI code: 894500FARBHEHOVB0516. The LEI was first issued on Dec 12, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 12, 2026.

ⓘ Entity Details

LEI Code 894500FARBHEHOVB0516 Legal Name BDF TRADE Srl Status ACTIVE Jurisdiction 🇸🇲 SM (SM) Category General Entities Legal Form Not Applicable Registration # 9038

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2023 Last Updated Dec 11, 2025 Next Renewal Dec 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Via Onesto Scavino 10
Falciano
SM-09
47891
SM
Headquarters Address
Via Onesto Scavino 10
Falciano
SM-09
47891
SM

📅 Registration Timeline

First Issued
Dec 12, 2023 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 12, 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
00FARBHEHOVB05
16
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 BDF TRADE Srl? +

The Legal Entity Identifier (LEI) for BDF TRADE Srl is 894500FARBHEHOVB0516. This 20-character code uniquely identifies BDF TRADE Srl in global financial transactions as per ISO 17442.

Is BDF TRADE Srl's LEI active? +

Yes, BDF TRADE Srl's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 12, 2026.

Where is BDF TRADE Srl registered? +

BDF TRADE Srl is registered in SM (jurisdiction: SM). The entity is registered under business register number 9038.

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 BDF TRADE Srl, registered in SM. The LEI code 894500FARBHEHOVB0516 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.