GENTILI MOSCONI SPA

894500FS04ZDZLTSAC25Copied!

ACTIVE ISSUED 🇮🇹 Italy

GENTILI MOSCONI SPA is an active legal entity registered in Italy (IT). LEI code: 894500FS04ZDZLTSAC25. The LEI was first issued on Sep 30, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 29, 2026.

Entity Details

LEI Code 894500FS04ZDZLTSAC25 Legal Name GENTILI MOSCONI SPA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 01768380139

Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 30, 2022 Last Updated Aug 6, 2025 Next Renewal Sep 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA TEVERE 7/9
Casnate con Bernate
22070
IT
Headquarters Address
VIA TEVERE 7/9
Casnate con Bernate
22070
IT

📅 Registration Timeline

First Issued
Sep 30, 2022 — LEI initially registered
Last Updated
Aug 6, 2025 — Record data last refreshed
Next Renewal
Sep 29, 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
00FS04ZDZLTSAC
25
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.

? Frequently Asked Questions

What is the LEI number for GENTILI MOSCONI SPA? +

The Legal Entity Identifier (LEI) for GENTILI MOSCONI SPA is 894500FS04ZDZLTSAC25. This 20-character code uniquely identifies GENTILI MOSCONI SPA in global financial transactions as per ISO 17442.

Is GENTILI MOSCONI SPA's LEI active? +

Yes, GENTILI MOSCONI SPA's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 6, 2025 and is due for renewal on Sep 29, 2026.

Where is GENTILI MOSCONI SPA registered? +

GENTILI MOSCONI SPA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01768380139.

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 GENTILI MOSCONI SPA, registered in Italy. The LEI code 894500FS04ZDZLTSAC25 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.