VALLE PO S.N.C. DI BONARDO DARIO E MARIO

894500OT1D9MP4SPZF75Copied!

ACTIVE ISSUED 🇮🇹 Italy

VALLE PO S.N.C. DI BONARDO DARIO E MARIO is an active legal entity registered in Italy (IT). LEI code: 894500OT1D9MP4SPZF75. The LEI was first issued on Jun 14, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jun 14, 2026.

ⓘ Entity Details

LEI Code 894500OT1D9MP4SPZF75 Legal Name VALLE PO S.N.C. DI BONARDO DARIO E MARIO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 04597860016

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 14, 2024 Last Updated May 1, 2025 Next Renewal Jun 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA MONTEROSA 178/E
TORINO
10154
IT
Headquarters Address
VIA MONTEROSA 178/E
TORINO
10154
IT

📅 Registration Timeline

First Issued
Jun 14, 2024 — LEI initially registered
Last Updated
May 1, 2025 — Record data last refreshed
Next Renewal
Jun 14, 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
00OT1D9MP4SPZF
75
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 VALLE PO S.N.C. DI BONARDO DARIO E MARIO? +

The Legal Entity Identifier (LEI) for VALLE PO S.N.C. DI BONARDO DARIO E MARIO is 894500OT1D9MP4SPZF75. This 20-character code uniquely identifies VALLE PO S.N.C. DI BONARDO DARIO E MARIO in global financial transactions as per ISO 17442.

Is VALLE PO S.N.C. DI BONARDO DARIO E MARIO's LEI active? +

Yes, VALLE PO S.N.C. DI BONARDO DARIO E MARIO's LEI is currently active (registration status: ISSUED). The record was last updated on May 1, 2025 and is due for renewal on Jun 14, 2026.

Where is VALLE PO S.N.C. DI BONARDO DARIO E MARIO registered? +

VALLE PO S.N.C. DI BONARDO DARIO E MARIO is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04597860016.

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 VALLE PO S.N.C. DI BONARDO DARIO E MARIO, registered in Italy. The LEI code 894500OT1D9MP4SPZF75 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.