FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA

894500JD6MT2OT29OS94Copied!

ACTIVE ISSUED 🇮🇹 Italy

FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 894500JD6MT2OT29OS94. The LEI was first issued on Jun 7, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 7, 2026.

ⓘ Entity Details

LEI Code 894500JD6MT2OT29OS94 Legal Name FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 13617811008

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 7, 2023 Last Updated Apr 25, 2025 Next Renewal Jun 7, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA OSTIENSE, 118
Roma
00154
IT
Headquarters Address
VIA OSTIENSE, 118
Roma
00154
IT

📅 Registration Timeline

First Issued
Jun 7, 2023 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
Jun 7, 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
00JD6MT2OT29OS
94
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 FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA is 894500JD6MT2OT29OS94. This 20-character code uniquely identifies FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on Jun 7, 2026.

Where is FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA registered? +

FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 13617811008.

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 FINCAP - SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 894500JD6MT2OT29OS94 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.