OLIVER SRL

894500M4HONPIBYLPX56Copied!

ACTIVE LAPSED 🇮🇹 Italy

OLIVER SRL is an active legal entity registered in Italy (IT). LEI code: 894500M4HONPIBYLPX56. The LEI was first issued on Apr 19, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 19, 2025.

ⓘ Entity Details

LEI Code 894500M4HONPIBYLPX56 Legal Name OLIVER SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 16794821005

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 19, 2024 Last Updated Apr 19, 2025 Next Renewal Apr 19, 2025 (302 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
PIETRO CAVALLINI
ROMA
00193
IT
Headquarters Address
PIETRO CAVALLINI
ROMA
00193
IT

📅 Registration Timeline

First Issued
Apr 19, 2024 — LEI initially registered
Renewal Overdue
Apr 19, 2025 — Renewal deadline has passed
Last Updated
Apr 19, 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
00M4HONPIBYLPX
56
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 OLIVER SRL? +

The Legal Entity Identifier (LEI) for OLIVER SRL is 894500M4HONPIBYLPX56. This 20-character code uniquely identifies OLIVER SRL in global financial transactions as per ISO 17442.

Is OLIVER SRL's LEI active? +

Yes, OLIVER SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 19, 2025 and is due for renewal on Apr 19, 2025.

Where is OLIVER SRL registered? +

OLIVER SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 16794821005.

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 OLIVER SRL, registered in Italy. The LEI code 894500M4HONPIBYLPX56 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.