Geom. Rocco Caruso Societa' A Responsabilita' Limitata

894500IRHDKTI33C0F39Copied!

ACTIVE LAPSED 🇮🇹 Italy

Geom. Rocco Caruso Societa' A Responsabilita' Limitata is an active legal entity registered in Italy (IT). LEI code: 894500IRHDKTI33C0F39. The LEI was first issued on Dec 18, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 18, 2019.

ⓘ Entity Details

LEI Code 894500IRHDKTI33C0F39 Legal Name Geom. Rocco Caruso Societa' A Responsabilita' Limitata Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01214240770

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2018 Last Updated Aug 11, 2022 Next Renewal Dec 18, 2019 (2252 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA SAN DONATO SN
PISTICCI
75015
IT
Headquarters Address
VIA SAN DONATO SN
PISTICCI
75015
IT

📅 Registration Timeline

First Issued
Dec 18, 2018 — LEI initially registered
Renewal Overdue
Dec 18, 2019 — 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
00IRHDKTI33C0F
39
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 Geom. Rocco Caruso Societa' A Responsabilita' Limitata? +

The Legal Entity Identifier (LEI) for Geom. Rocco Caruso Societa' A Responsabilita' Limitata is 894500IRHDKTI33C0F39. This 20-character code uniquely identifies Geom. Rocco Caruso Societa' A Responsabilita' Limitata in global financial transactions as per ISO 17442.

Is Geom. Rocco Caruso Societa' A Responsabilita' Limitata's LEI active? +

Yes, Geom. Rocco Caruso 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 Dec 18, 2019.

Where is Geom. Rocco Caruso Societa' A Responsabilita' Limitata registered? +

Geom. Rocco Caruso Societa' A Responsabilita' Limitata is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01214240770.

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 Geom. Rocco Caruso Societa' A Responsabilita' Limitata, registered in Italy. The LEI code 894500IRHDKTI33C0F39 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.