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GIORGINI GILBERTO

LEI: 815600464E368F4EA090
Italy
Last updated: Sep 5, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
815600464E368F4EA090
Registration ID
GRGGBR45C01M183M(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

GIORGINI GILBERTO(Language: it-IT)

Addresses

Legal Address

VIA ROSOLA, 232 ROSOLA
ZOCCA, IT-MO, 41059, Italy

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Headquarters Address

VIA ROSOLA, 232 ROSOLA
ZOCCA, IT-MO, 41059, Italy

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

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 May 28, 2017. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

GIORGINI GILBERTO 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

No direct parent is available in this LEI record. No ultimate parent is available in this LEI record.

How to verify this entity

  1. •Match the legal name "GIORGINI GILBERTO" to the entity you expect.
  2. •Check local registration number GRGGBR45C01M183M against authority RA000407.
  3. •Confirm the validation source RA000407 and reference GRGGBR45C01M183M.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to GIORGINI GILBERTO, identified by the LEI 815600464E368F4EA090. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as GRGGBR45C01M183M) and lists its legal address country as Italy. It operates under the legal structure defined as "LHBB", classified under the category "SOLE_PROPRIETOR".

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 May 28, 2014, its most recent update on Sep 5, 2026, and a scheduled renewal date of May 28, 2017.

Maintaining an active and up-to-date LEI is crucial for GIORGINI GILBERTO 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 GRGGBR45C01M183M).

Registration Details

Timeline

  • Initial Registration
    May 28, 2014
  • Last Updated
    Sep 5, 2026
  • Next Renewal
    May 28, 2017

Validation

Primary Validation

Authority ID
RA000407
Registration Number
GRGGBR45C01M183M

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

No direct parent information available

Ultimate Parent

No ultimate parent information available

Corporate Structure Visualization

No relationships found

This entity does not have any parent or child relationships in the LEI database.

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

Child Entities

No child entities found