ERRE.ESSE INTERNATIONAL TRADING SRL

894500UUAOXCC20MSX73Copied!

ACTIVE LAPSED 🇮🇹 Italy

ERRE.ESSE INTERNATIONAL TRADING SRL is an active legal entity registered in Italy (IT). LEI code: 894500UUAOXCC20MSX73. The LEI was first issued on Jan 18, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jan 18, 2020.

ⓘ Entity Details

LEI Code 894500UUAOXCC20MSX73 Legal Name ERRE.ESSE INTERNATIONAL TRADING SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02900560133

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 18, 2018 Last Updated Apr 6, 2022 Next Renewal Jan 18, 2020 (2220 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA DEL LAVORO 30
COMO
IT-25
22100
IT
Headquarters Address
VIA DEL LAVORO 30
COMO
IT-25
22100
IT

📅 Registration Timeline

First Issued
Jan 18, 2018 — LEI initially registered
Renewal Overdue
Jan 18, 2020 — Renewal deadline has passed
Last Updated
Apr 6, 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
00UUAOXCC20MSX
73
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 ERRE.ESSE INTERNATIONAL TRADING SRL? +

The Legal Entity Identifier (LEI) for ERRE.ESSE INTERNATIONAL TRADING SRL is 894500UUAOXCC20MSX73. This 20-character code uniquely identifies ERRE.ESSE INTERNATIONAL TRADING SRL in global financial transactions as per ISO 17442.

Is ERRE.ESSE INTERNATIONAL TRADING SRL's LEI active? +

Yes, ERRE.ESSE INTERNATIONAL TRADING SRL's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 6, 2022 and is due for renewal on Jan 18, 2020.

Where is ERRE.ESSE INTERNATIONAL TRADING SRL registered? +

ERRE.ESSE INTERNATIONAL TRADING SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02900560133.

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 ERRE.ESSE INTERNATIONAL TRADING SRL, registered in Italy. The LEI code 894500UUAOXCC20MSX73 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.