ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S.

894500RXWIMTIOAH6A77Copied!

ACTIVE LAPSED 🇮🇹 Italy

ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. is an active legal entity registered in Italy (IT). LEI code: 894500RXWIMTIOAH6A77. The LEI was first issued on Sep 2, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 2, 2020.

ⓘ Entity Details

LEI Code 894500RXWIMTIOAH6A77 Legal Name ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 02317130413

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 2, 2019 Last Updated Aug 11, 2022 Next Renewal Sep 2, 2020 (1993 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA BASENTO 22
PESARO
61121
IT
Headquarters Address
VIA BASENTO 22
PESARO
61121
IT

📅 Registration Timeline

First Issued
Sep 2, 2019 — LEI initially registered
Renewal Overdue
Sep 2, 2020 — Renewal deadline has passed
Last Updated
Aug 11, 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
00RXWIMTIOAH6A
77
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 ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S.? +

The Legal Entity Identifier (LEI) for ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. is 894500RXWIMTIOAH6A77. This 20-character code uniquely identifies ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. in global financial transactions as per ISO 17442.

Is ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S.'s LEI active? +

Yes, ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 11, 2022 and is due for renewal on Sep 2, 2020.

Where is ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. registered? +

ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02317130413.

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 ESSEGI EXPORT DI DR. ROBERTO DAZZI & C. S.A.S., registered in Italy. The LEI code 894500RXWIMTIOAH6A77 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.