Entity Information
- Legal Entity Identifier (LEI)
- 8156002F7DCA7521BF92
- Registration ID
- 02411720200(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
GIOFEX GROUP 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
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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is October 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
GIOFEX GROUP 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 96950023L46VUM1L8555, with relationship status active. Ultimate parent is linked to LEI 969500B1UF2TZFTU3P91, with relationship status active.
How to verify this entity
- •Match the legal name "GIOFEX GROUP S.R.L." to the entity you expect.
- •Check local registration number 02411720200 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02411720200.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GIOFEX GROUP S.R.L., identified by the LEI 8156002F7DCA7521BF92. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02411720200) 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 "ISSUED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Oct 10, 2023, its most recent update on Aug 12, 2025, and a scheduled renewal date of Oct 10, 2026.
Maintaining an active and up-to-date LEI is crucial for GIOFEX GROUP 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 02411720200).
Registration Details
Timeline
- Initial Registration
- Oct 10, 2023
- Last Updated
- Aug 12, 2025
- Next Renewal
- Oct 10, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02411720200
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 96950023L46VUM1L8555
Ultimate Parent
Ultimate Parent Entity
LEI: 969500B1UF2TZFTU3P91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found