RAFAR S.A.S. DI SCUDERI GIOVANNI & C.

894500WN4IF40OVMA687Copied!

ACTIVE LAPSED 🇮🇹 Italy

RAFAR S.A.S. DI SCUDERI GIOVANNI & C. is an active legal entity registered in Italy (IT). LEI code: 894500WN4IF40OVMA687. The LEI was first issued on Sep 28, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Sep 28, 2021.

ⓘ Entity Details

LEI Code 894500WN4IF40OVMA687 Legal Name RAFAR S.A.S. DI SCUDERI GIOVANNI & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società in Accomandita Semplice Registration # 02940000835

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 28, 2020 Last Updated Aug 9, 2022 Next Renewal Sep 28, 2021 (1601 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Viale Annunziata Ctr Conte Sn
Messina
98158
IT
Headquarters Address
Viale Annunziata Ctr Conte Sn
Messina
98158
IT

📅 Registration Timeline

First Issued
Sep 28, 2020 — LEI initially registered
Renewal Overdue
Sep 28, 2021 — Renewal deadline has passed
Last Updated
Aug 9, 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
00WN4IF40OVMA6
87
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 RAFAR S.A.S. DI SCUDERI GIOVANNI & C.? +

The Legal Entity Identifier (LEI) for RAFAR S.A.S. DI SCUDERI GIOVANNI & C. is 894500WN4IF40OVMA687. This 20-character code uniquely identifies RAFAR S.A.S. DI SCUDERI GIOVANNI & C. in global financial transactions as per ISO 17442.

Is RAFAR S.A.S. DI SCUDERI GIOVANNI & C.'s LEI active? +

Yes, RAFAR S.A.S. DI SCUDERI GIOVANNI & C.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 9, 2022 and is due for renewal on Sep 28, 2021.

Where is RAFAR S.A.S. DI SCUDERI GIOVANNI & C. registered? +

RAFAR S.A.S. DI SCUDERI GIOVANNI & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02940000835.

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 RAFAR S.A.S. DI SCUDERI GIOVANNI & C., registered in Italy. The LEI code 894500WN4IF40OVMA687 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.