Entity Information
- Legal Entity Identifier (LEI)
- 81560000DB03666DF212
- Registration ID
- 04723080281(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
SUNGEA S.R.L.(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 September 15, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SUNGEA S.R.L. 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 5493002I3A4J5TFOR115, with relationship status active. Ultimate parent is linked to LEI 5493002I3A4J5TFOR115, with relationship status active.
How to verify this entity
- •Match the legal name "SUNGEA S.R.L." to the entity you expect.
- •Check local registration number 04723080281 against authority RA000407.
- •Confirm the validation source RA000407 and reference 04723080281.
Related links
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 SUNGEA S.R.L., identified by the LEI 81560000DB03666DF212. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04723080281) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 15, 2015, its most recent update on Sep 15, 2023, and a scheduled renewal date of Sep 15, 2023.
Maintaining an active and up-to-date LEI is crucial for SUNGEA S.R.L. 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 04723080281).
Registration Details
Timeline
- Initial Registration
- Mar 15, 2015
- Last Updated
- Sep 15, 2023
- Next Renewal
- Sep 15, 2023
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 04723080281
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493002I3A4J5TFOR115
Ultimate Parent
Ultimate Parent Entity
LEI: 5493002I3A4J5TFOR115
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found