CURATELA EREDITA' GIACENTE BASSI CARLA

894500XDWORP9SQKJV80Copied!

ACTIVE LAPSED 🇮🇹 Italy

CURATELA EREDITA' GIACENTE BASSI CARLA is an active legal entity registered in Italy (IT). LEI code: 894500XDWORP9SQKJV80. The LEI was first issued on May 22, 2024 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 22, 2025.

ⓘ Entity Details

LEI Code 894500XDWORP9SQKJV80 Legal Name CURATELA EREDITA' GIACENTE BASSI CARLA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Other / Not Classified Registration # 92101610407

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 22, 2024 Last Updated May 22, 2025 Next Renewal May 22, 2025 (270 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Tax Register Information System

⚑ Addresses

Legal / Registered Address
VIA GIORGIO REGNOLI N. 11
FORLI'
47121
IT
Headquarters Address
VIA GIORGIO REGNOLI N. 11
FORLI'
47121
IT

📅 Registration Timeline

First Issued
May 22, 2024 — LEI initially registered
Renewal Overdue
May 22, 2025 — Renewal deadline has passed
Last Updated
May 22, 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
00XDWORP9SQKJV
80
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 CURATELA EREDITA' GIACENTE BASSI CARLA? +

The Legal Entity Identifier (LEI) for CURATELA EREDITA' GIACENTE BASSI CARLA is 894500XDWORP9SQKJV80. This 20-character code uniquely identifies CURATELA EREDITA' GIACENTE BASSI CARLA in global financial transactions as per ISO 17442.

Is CURATELA EREDITA' GIACENTE BASSI CARLA's LEI active? +

Yes, CURATELA EREDITA' GIACENTE BASSI CARLA's LEI is currently active (registration status: LAPSED). The record was last updated on May 22, 2025 and is due for renewal on May 22, 2025.

Where is CURATELA EREDITA' GIACENTE BASSI CARLA registered? +

CURATELA EREDITA' GIACENTE BASSI CARLA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 92101610407.

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 CURATELA EREDITA' GIACENTE BASSI CARLA, registered in Italy. The LEI code 894500XDWORP9SQKJV80 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.