JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C.

894500QLP8KIVUG7SI88Copied!

ACTIVE LAPSED 🇮🇹 Italy

JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. is an active legal entity registered in Italy (IT). LEI code: 894500QLP8KIVUG7SI88. The LEI was first issued on Feb 27, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Feb 26, 2025.

ⓘ Entity Details

LEI Code 894500QLP8KIVUG7SI88 Legal Name JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 01465400806

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 27, 2020 Last Updated Feb 27, 2025 Next Renewal Feb 26, 2025 (354 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
CONTRADA ABLACI' 12
GROTTERIA
89043
IT
Headquarters Address
CONTRADA ABLACI' 12
GROTTERIA
89043
IT

📅 Registration Timeline

First Issued
Feb 27, 2020 — LEI initially registered
Renewal Overdue
Feb 26, 2025 — Renewal deadline has passed
Last Updated
Feb 27, 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
00QLP8KIVUG7SI
88
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 JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C.? +

The Legal Entity Identifier (LEI) for JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. is 894500QLP8KIVUG7SI88. This 20-character code uniquely identifies JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. in global financial transactions as per ISO 17442.

Is JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C.'s LEI active? +

Yes, JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 27, 2025 and is due for renewal on Feb 26, 2025.

Where is JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. registered? +

JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 01465400806.

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 JONICA TRASPORTI DI FAZZARI FRANCESCO & COSTANTINO S.N.C., registered in Italy. The LEI code 894500QLP8KIVUG7SI88 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.