FILETTI TRASPORTI S.R.L.

984500010CC897DA4480Copied!

ACTIVE ISSUED 🇮🇹 Italy

FILETTI TRASPORTI S.R.L. is an active legal entity registered in Italy (IT). LEI code: 984500010CC897DA4480. The LEI was first issued on Dec 9, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 9, 2026.

ⓘ Entity Details

LEI Code 984500010CC897DA4480 Legal Name FILETTI TRASPORTI S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03436470656

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 9, 2021 Last Updated Nov 19, 2025 Next Renewal Dec 9, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA LAMIA 16
NOCERA SUPERIORE
IT-SA
84015
IT
Headquarters Address
VIA LAMIA 16
NOCERA SUPERIORE
IT-SA
84015
IT

📅 Registration Timeline

First Issued
Dec 9, 2021 — LEI initially registered
Last Updated
Nov 19, 2025 — Record data last refreshed
Next Renewal
Dec 9, 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

9845
00010CC897DA44
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 FILETTI TRASPORTI S.R.L.? +

The Legal Entity Identifier (LEI) for FILETTI TRASPORTI S.R.L. is 984500010CC897DA4480. This 20-character code uniquely identifies FILETTI TRASPORTI S.R.L. in global financial transactions as per ISO 17442.

Is FILETTI TRASPORTI S.R.L.'s LEI active? +

Yes, FILETTI TRASPORTI S.R.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Dec 9, 2026.

Where is FILETTI TRASPORTI S.R.L. registered? +

FILETTI TRASPORTI S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03436470656.

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 FILETTI TRASPORTI S.R.L., registered in Italy. The LEI code 984500010CC897DA4480 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.