Entity Information
- Legal Entity Identifier (LEI)
- 81560038B23C501C9C87
- Registration ID
- 02985390018(ID: RA000407)
- Legal Form
- T2X1
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
CARDETTI SNC DI CARDETTI GIUSEPPE, CARDETTI GIULIANO E CARDETTI A LESSANDRO(Language: it-IT)
Other Names
CARDETTI ERMANNO & C. - S.N.C.(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 July 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CARDETTI SNC DI CARDETTI GIUSEPPE, CARDETTI GIULIANO E CARDETTI A LESSANDRO 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "CARDETTI SNC DI CARDETTI GIUSEPPE, CARDETTI GIULIANO E CARDETTI A LESSANDRO" to the entity you expect.
- •Check local registration number 02985390018 against authority RA000407.
- •Confirm the validation source RA000407 and reference 02985390018.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CARDETTI SNC DI CARDETTI GIUSEPPE, CARDETTI GIULIANO E CARDETTI A LESSANDRO, identified by the LEI 81560038B23C501C9C87. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02985390018) and lists its legal address country as Italy. It operates under the legal structure defined as "T2X1", 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 Jul 19, 2022, its most recent update on Apr 17, 2026, and a scheduled renewal date of Jul 30, 2026.
Maintaining an active and up-to-date LEI is crucial for CARDETTI SNC DI CARDETTI GIUSEPPE, CARDETTI GIULIANO E CARDETTI A LESSANDRO 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 02985390018).
Registration Details
Timeline
- Initial Registration
- Jul 19, 2022
- Last Updated
- Apr 17, 2026
- Next Renewal
- Jul 30, 2026
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 02985390018
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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