HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C.

984500H7836C9DF37590Copied!

ACTIVE ISSUED 🇮🇹 Italy

HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. is an active legal entity registered in Italy (IT). LEI code: 984500H7836C9DF37590. The LEI was first issued on May 15, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 15, 2026.

ⓘ Entity Details

LEI Code 984500H7836C9DF37590 Legal Name HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società In Nome Collettivo Registration # 00643070147

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 15, 2023 Last Updated Mar 16, 2025 Next Renewal May 15, 2026 (in 88 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA SPLUGA 43
DUBINO
IT-SO
23015
IT
Headquarters Address
VIA SPLUGA 43
DUBINO
IT-SO
23015
IT

📅 Registration Timeline

First Issued
May 15, 2023 — LEI initially registered
Last Updated
Mar 16, 2025 — Record data last refreshed
Next Renewal
May 15, 2026 — 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
00H7836C9DF375
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 HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C.? +

The Legal Entity Identifier (LEI) for HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. is 984500H7836C9DF37590. This 20-character code uniquely identifies HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. in global financial transactions as per ISO 17442.

Is HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C.'s LEI active? +

Yes, HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 16, 2025 and is due for renewal on May 15, 2026.

Where is HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. registered? +

HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00643070147.

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 HOTEL MALOIA S.N.C. DI DE ROMERI SILVANA & C., registered in Italy. The LEI code 984500H7836C9DF37590 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.