Entity Information
- Legal Entity Identifier (LEI)
- 8156000EB3395AF39192
- Registration ID
- 01662710977(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
TRAFI S.R.L.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was November 23, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TRAFI 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "TRAFI S.R.L." to the entity you expect.
- •Check local registration number 01662710977 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01662710977.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRAFI S.R.L., identified by the LEI 8156000EB3395AF39192. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01662710977) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Nov 23, 2017, its most recent update on Aug 2, 2026, and a scheduled renewal date of Nov 23, 2020.
Maintaining an active and up-to-date LEI is crucial for TRAFI 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 01662710977).
Information regarding a successor entity is available: TRAFI CREATIVITA' TESSILE S.R.L.. This indicates a potential corporate action or restructuring.
Registration Details
Timeline
- Initial Registration
- Nov 23, 2017
- Last Updated
- Aug 2, 2026
- Next Renewal
- Nov 23, 2020
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01662710977
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found