ROBERTO LAVERMICOCCA SRL

894500J36NB60O65QL40Copied!

ACTIVE LAPSED 🇮🇹 Italy

ROBERTO LAVERMICOCCA SRL is an active legal entity registered in Italy (IT). LEI code: 894500J36NB60O65QL40. The LEI was first issued on May 10, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 9, 2025.

ⓘ Entity Details

LEI Code 894500J36NB60O65QL40 Legal Name ROBERTO LAVERMICOCCA SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società a Responsabilità Limitata con Unico Socio Registration # 06726030726

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 10, 2022 Last Updated May 10, 2025 Next Renewal May 9, 2025 (282 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
STRADA PROVINCIALE 1 MODUGNO - BARI KM 1,500, SN
MODUGNO
70026
IT
Headquarters Address
STRADA PROVINCIALE 1 MODUGNO - BARI KM 1,500, SN
MODUGNO
70026
IT

📅 Registration Timeline

First Issued
May 10, 2022 — LEI initially registered
Renewal Overdue
May 9, 2025 — Renewal deadline has passed
Last Updated
May 10, 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
00J36NB60O65QL
40
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 ROBERTO LAVERMICOCCA SRL? +

The Legal Entity Identifier (LEI) for ROBERTO LAVERMICOCCA SRL is 894500J36NB60O65QL40. This 20-character code uniquely identifies ROBERTO LAVERMICOCCA SRL in global financial transactions as per ISO 17442.

Is ROBERTO LAVERMICOCCA SRL's LEI active? +

Yes, ROBERTO LAVERMICOCCA SRL's LEI is currently active (registration status: LAPSED). The record was last updated on May 10, 2025 and is due for renewal on May 9, 2025.

Where is ROBERTO LAVERMICOCCA SRL registered? +

ROBERTO LAVERMICOCCA SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 06726030726.

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 ROBERTO LAVERMICOCCA SRL, registered in Italy. The LEI code 894500J36NB60O65QL40 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.