TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA

98450002CD00FE8ZF134Copied!

ACTIVE ISSUED 🇮🇹 Italy

TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA is an active legal entity registered in Italy (IT). LEI code: 98450002CD00FE8ZF134. The LEI was first issued on Jun 24, 2020 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due May 26, 2026.

ⓘ Entity Details

LEI Code 98450002CD00FE8ZF134 Legal Name TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 02116260460

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 24, 2020 Last Updated Apr 9, 2025 Next Renewal May 26, 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 TAZIO NUVOLARI, 21/C (CARRAIA)
CAPANNORI
IT-LU
55012
IT
Headquarters Address
VIA TAZIO NUVOLARI, 21/C (CARRAIA)
CAPANNORI
IT-LU
55012
IT

A Other Names & Aliases

1 alternative name registered for this entity

TRE EFFE SOCIETA' A RESPONSIBILITA' LIMITATA PREVIOUS_LEGAL_NAME · it-IT

📅 Registration Timeline

First Issued
Jun 24, 2020 — LEI initially registered
Last Updated
Apr 9, 2025 — Record data last refreshed
Next Renewal
May 26, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
0002CD00FE8ZF1
34
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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LAVANDERIA PIGOZZI S.R.L.
ACTIVE 81560061441F53EECB39
PASQUARELLI AUTO SOCIETA' PER AZIONI
ACTIVE 81560073FC6BCE716328
VETRERIA DI BUCCI - SOCIETA' A RESPONSABILITA' LIMITATA
ACTIVE 8156000DC23DB891A537
SCRIBA S.R.L.
ACTIVE 815600F2E5525A7D9F80
CTM SERVIZI S.R.L.
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? Frequently Asked Questions

What is the LEI number for TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA? +

The Legal Entity Identifier (LEI) for TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA is 98450002CD00FE8ZF134. This 20-character code uniquely identifies TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA in global financial transactions as per ISO 17442.

Is TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA's LEI active? +

Yes, TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 9, 2025 and is due for renewal on May 26, 2026.

Where is TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA registered? +

TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02116260460.

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 TRE EFFE SOCIETA' A RESPONSABILITA' LIMITATA, registered in Italy. The LEI code 98450002CD00FE8ZF134 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.