N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE

984500DF3F3F81454790Copied!

ACTIVE ISSUED 🇮🇹 Italy

N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE is an active legal entity registered in Italy (IT). LEI code: 984500DF3F3F81454790. The LEI was first issued on Jan 30, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jan 30, 2027.

ⓘ Entity Details

LEI Code 984500DF3F3F81454790 Legal Name N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 02400300063

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 30, 2025 Last Updated Jan 21, 2026 Next Renewal Jan 30, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA POSTUMIA 23/2
TORTONA
15057
IT
Headquarters Address
VIA POSTUMIA 23/2
TORTONA
15057
IT

📅 Registration Timeline

First Issued
Jan 30, 2025 — LEI initially registered
Last Updated
Jan 21, 2026 — Record data last refreshed
Next Renewal
Jan 30, 2027 — 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
00DF3F3F814547
90
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 N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE? +

The Legal Entity Identifier (LEI) for N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE is 984500DF3F3F81454790. This 20-character code uniquely identifies N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE in global financial transactions as per ISO 17442.

Is N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE's LEI active? +

Yes, N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 21, 2026 and is due for renewal on Jan 30, 2027.

Where is N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE registered? +

N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 02400300063.

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 N.D. LOGISTICA SNC DI POPICA DAN & IAGAR NICOLAE, registered in Italy. The LEI code 984500DF3F3F81454790 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.