MALOGA SRL

894500YA8TYD82NGJ777Copied!

ACTIVE ISSUED 🇮🇹 Italy

MALOGA SRL is an active legal entity registered in Italy (IT). LEI code: 894500YA8TYD82NGJ777. The LEI was first issued on Jun 24, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Jun 24, 2026.

ⓘ Entity Details

LEI Code 894500YA8TYD82NGJ777 Legal Name MALOGA SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02922050352

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 24, 2021 Last Updated Jun 20, 2025 Next Renewal Jun 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA GONZAGA, 22
GUASTALLA
IT-RE
42016
IT
Headquarters Address
VIA GONZAGA, 22
GUASTALLA
IT-RE
42016
IT

📅 Registration Timeline

First Issued
Jun 24, 2021 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Jun 24, 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
00YA8TYD82NGJ7
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 MALOGA SRL? +

The Legal Entity Identifier (LEI) for MALOGA SRL is 894500YA8TYD82NGJ777. This 20-character code uniquely identifies MALOGA SRL in global financial transactions as per ISO 17442.

Is MALOGA SRL's LEI active? +

Yes, MALOGA SRL's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Jun 24, 2026.

Where is MALOGA SRL registered? +

MALOGA SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02922050352.

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 MALOGA SRL, registered in Italy. The LEI code 894500YA8TYD82NGJ777 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.