CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA

894500LNPHT0XCZREB71Copied!

ACTIVE LAPSED 🇮🇹 Italy

CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA is an active legal entity registered in Italy (IT). LEI code: 894500LNPHT0XCZREB71. The LEI was first issued on Oct 6, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 6, 2022.

ⓘ Entity Details

LEI Code 894500LNPHT0XCZREB71 Legal Name CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 01674750052

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 6, 2021 Last Updated Oct 6, 2022 Next Renewal Oct 6, 2022 (1228 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
REGIONE TASSITO 17
ROCCAVERANO
14050
IT
Headquarters Address
REGIONE TASSITO 17
ROCCAVERANO
14050
IT

📅 Registration Timeline

First Issued
Oct 6, 2021 — LEI initially registered
Renewal Overdue
Oct 6, 2022 — Renewal deadline has passed
Last Updated
Oct 6, 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
00LNPHT0XCZREB
71
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 CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA? +

The Legal Entity Identifier (LEI) for CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA is 894500LNPHT0XCZREB71. This 20-character code uniquely identifies CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA in global financial transactions as per ISO 17442.

Is CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA's LEI active? +

Yes, CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 6, 2022 and is due for renewal on Oct 6, 2022.

Where is CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA registered? +

CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01674750052.

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 CASEIFICIO DI ROCCAVERANO S.R.L. SOCIETA' AGRICOLA, registered in Italy. The LEI code 894500LNPHT0XCZREB71 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.