COLORS & EFFECTS ITALY SRL

LEI: 549300CUD95VO008UF71
Italy
Last updated: Jul 31, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300CUD95VO008UF71
Registration ID
10408290962(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

COLORS & EFFECTS ITALY SRL(Language: it)

Other Names

  • BASF COLORS & EFFECTS ITALY SRL(Language: it)

Addresses

Legal Address

VIA MARCONATO 8
CESANO MADERNO, IT-MB, 20811, Italy

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Headquarters Address

VIA MARCONATO, 8
CESANO MADERNO, IT-MB, 20811, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 6, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

COLORS & EFFECTS ITALY SRL is registered under jurisdiction IT. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493005KHV7KXOKIOH96, with relationship status active. Ultimate parent is linked to LEI 549300F1YB9ARLPUKB67, with relationship status active.

How to verify this entity

  1. Match the legal name "COLORS & EFFECTS ITALY SRL" to the entity you expect.
  2. Check local registration number 10408290962 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 10408290962.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to COLORS & EFFECTS ITALY SRL, identified by the LEI 549300CUD95VO008UF71. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 10408290962) and lists its legal address country as Italy. It operates under the legal structure defined as "OV32", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jul 9, 2021, its most recent update on Jul 31, 2023, and a scheduled renewal date of Jul 6, 2023.

Maintaining an active and up-to-date LEI is crucial for COLORS & EFFECTS ITALY SRL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000407 (as 10408290962).

Registration Details

Timeline

  • Initial Registration
    Jul 9, 2021
  • Last Updated
    Jul 31, 2023
  • Next Renewal
    Jul 6, 2023

Validation

Primary Validation

Authority ID
RA000407
Registration Number
10408290962

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493005KHV7KXOKIOH96

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300F1YB9ARLPUKB67

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493005KHV7KXOKIOH96
Ultimate Parent
LEI: 549300F1YB9ARLPUKB67
كولورز آند إيفيكت م م ح
LEI: 549300GFNUUTMWOH8V12
BASF COLORS & EFFECTS KIMYEVI MADDELER LTD. SIRKET
LEI: 549300T3E9ZU2G8CW893
COLORS & EFFECTS LATIN AMERICA SA DE CV
LEI: 549300QMCKPHR6LXJ616
COLORS & EFFECTS NETHERLANDS B.V.
LEI: 54930029N1LNWK1WWC47
BASF COLORS & EFFECTS SINGAPORE PTE. LTD.
LEI: 529900391FO8GH6P2S09
BASF COLORS & EFFECTS SWITZERLAND AG
LEI: 529900A4O1CLZONEW169
SUN CHEMICAL COLORS & EFFECTS GMBH
LEI: 5299002Z6W8DDVCALS70
KINGFISHER COLOURS LIMITED
LEI: 549300FM35P8VMMCK217
SUN CHEMICAL GMBH
LEI: 549300PLSOQ02UQ2CQ92
SUN CHEMICAL B.V.
LEI: 549300L85U8DN4LB3N15
SUN CHEMICAL SA
LEI: 549300OYWOX6TGDO5244
SUN CHEMICAL PIGMENTS SL
LEI: 549300UZI5J6G6547T06
Siblings
COLORS & EFFECTS ITALY SRL
LEI: 549300CUD95VO008UF71
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found