TURBA CAVA ROMANA S.R.L.

894500RTLB9BN71UUS52Copied!

ACTIVE ISSUED 🇮🇹 Italy

TURBA CAVA ROMANA S.R.L. is an active legal entity registered in Italy (IT). LEI code: 894500RTLB9BN71UUS52. The LEI was first issued on Nov 15, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Nov 14, 2026.

ⓘ Entity Details

LEI Code 894500RTLB9BN71UUS52 Legal Name TURBA CAVA ROMANA S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 00660200452

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 15, 2022 Last Updated Sep 30, 2025 Next Renewal Nov 14, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA FOSSE DEL FRIGIDO 9
Massa
54100
IT
Headquarters Address
VIA FOSSE DEL FRIGIDO 9
Massa
54100
IT

📅 Registration Timeline

First Issued
Nov 15, 2022 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Nov 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
00RTLB9BN71UUS
52
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 TURBA CAVA ROMANA S.R.L.? +

The Legal Entity Identifier (LEI) for TURBA CAVA ROMANA S.R.L. is 894500RTLB9BN71UUS52. This 20-character code uniquely identifies TURBA CAVA ROMANA S.R.L. in global financial transactions as per ISO 17442.

Is TURBA CAVA ROMANA S.R.L.'s LEI active? +

Yes, TURBA CAVA ROMANA S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Nov 14, 2026.

Where is TURBA CAVA ROMANA S.R.L. registered? +

TURBA CAVA ROMANA S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00660200452.

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 TURBA CAVA ROMANA S.R.L., registered in Italy. The LEI code 894500RTLB9BN71UUS52 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.