MARTINO E FIGLI SRL

984500558CF3D114A597Copied!

ACTIVE LAPSED 🇮🇹 Italy

MARTINO E FIGLI SRL is an active legal entity registered in Italy (IT). LEI code: 984500558CF3D114A597. The LEI was first issued on Dec 22, 2020 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 17, 2024.

ⓘ Entity Details

LEI Code 984500558CF3D114A597 Legal Name MARTINO E FIGLI SRL Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 03549460610

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 22, 2020 Last Updated May 17, 2024 Next Renewal May 17, 2024 (640 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA VOLTURNO SNC
VAIRANO PATENORA
IT-CE
81058
IT
Headquarters Address
VIA VOLTURNO SNC
VAIRANO PATENORA
IT-CE
81058
IT

📅 Registration Timeline

First Issued
Dec 22, 2020 — LEI initially registered
Renewal Overdue
May 17, 2024 — Renewal deadline has passed
Last Updated
May 17, 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
00558CF3D114A5
97
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 MARTINO E FIGLI SRL? +

The Legal Entity Identifier (LEI) for MARTINO E FIGLI SRL is 984500558CF3D114A597. This 20-character code uniquely identifies MARTINO E FIGLI SRL in global financial transactions as per ISO 17442.

Is MARTINO E FIGLI SRL's LEI active? +

Yes, MARTINO E FIGLI SRL's LEI is currently active (registration status: LAPSED). The record was last updated on May 17, 2024 and is due for renewal on May 17, 2024.

Where is MARTINO E FIGLI SRL registered? +

MARTINO E FIGLI SRL is registered in Italy (jurisdiction: IT). The entity is registered under business register number 03549460610.

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 MARTINO E FIGLI SRL, registered in Italy. The LEI code 984500558CF3D114A597 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.