TRIFORA CASE S.R.L.

98450052FBC0E75ECA32Copied!

ACTIVE LAPSED 🇮🇹 Italy

TRIFORA CASE S.R.L. is an active legal entity registered in Italy (IT). LEI code: 98450052FBC0E75ECA32. The LEI was first issued on Jun 15, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 15, 2024.

ⓘ Entity Details

LEI Code 98450052FBC0E75ECA32 Legal Name TRIFORA CASE S.R.L. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04437900162

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 15, 2023 Last Updated Jun 15, 2024 Next Renewal Jun 15, 2024 (611 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA GIOVANNI BATTISTA ANGELINI 19
BERGAMO
IT-BG
24123
IT
Headquarters Address
VIA GIOVANNI BATTISTA ANGELINI 19
BERGAMO
IT-BG
24123
IT

📅 Registration Timeline

First Issued
Jun 15, 2023 — LEI initially registered
Renewal Overdue
Jun 15, 2024 — Renewal deadline has passed
Last Updated
Jun 15, 2024 — 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

9845
0052FBC0E75ECA
32
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 TRIFORA CASE S.R.L.? +

The Legal Entity Identifier (LEI) for TRIFORA CASE S.R.L. is 98450052FBC0E75ECA32. This 20-character code uniquely identifies TRIFORA CASE S.R.L. in global financial transactions as per ISO 17442.

Is TRIFORA CASE S.R.L.'s LEI active? +

Yes, TRIFORA CASE S.R.L.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jun 15, 2024 and is due for renewal on Jun 15, 2024.

Where is TRIFORA CASE S.R.L. registered? +

TRIFORA CASE S.R.L. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04437900162.

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 TRIFORA CASE S.R.L., registered in Italy. The LEI code 98450052FBC0E75ECA32 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.