LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE

984500E5BDDA0P801F97Copied!

ACTIVE LAPSED 🇮🇹 Italy

LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE is an active legal entity registered in Italy (IT). LEI code: 984500E5BDDA0P801F97. The LEI was first issued on Dec 18, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 18, 2022.

ⓘ Entity Details

LEI Code 984500E5BDDA0P801F97 Legal Name LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società A Responsabilità Limitata Registration # 04823360237

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2021 Last Updated Dec 18, 2024 Next Renewal Dec 18, 2022 (1156 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Via Federico Fellini 67
Napoli
IT-NA
80144
IT
Headquarters Address
Via Federico Fellini 67
Napoli
IT-NA
80144
IT

A Other Names & Aliases

1 alternative name registered for this entity

LOGISTICA RICCIO S.R.L. PREVIOUS_LEGAL_NAME · it

📅 Registration Timeline

First Issued
Dec 18, 2021 — LEI initially registered
Renewal Overdue
Dec 18, 2022 — Renewal deadline has passed
Last Updated
Dec 18, 2024 — Record data last refreshed

★ 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
00E5BDDA0P801F
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 LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE? +

The Legal Entity Identifier (LEI) for LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE is 984500E5BDDA0P801F97. This 20-character code uniquely identifies LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE in global financial transactions as per ISO 17442.

Is LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE's LEI active? +

Yes, LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 18, 2024 and is due for renewal on Dec 18, 2022.

Where is LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE registered? +

LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE is registered in Italy (jurisdiction: IT). The entity is registered under business register number 04823360237.

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 LOGISTICA RICCIO S.R.L. IN LIQUIDAZIONE, registered in Italy. The LEI code 984500E5BDDA0P801F97 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.