Entity Information
- Legal Entity Identifier (LEI)
- 815600571EF6EB9FCA70
- Registration ID
- 01743500645(ID: RA000407)
- Legal Form
- OV32
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
MALUNI 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 March 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
MALUNI 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "MALUNI S.R.L." to the entity you expect.
- •Check local registration number 01743500645 against authority RA000407.
- •Confirm the validation source RA000407 and reference 01743500645.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to MALUNI S.R.L., identified by the LEI 815600571EF6EB9FCA70. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 01743500645) 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 Feb 13, 2014, its most recent update on Mar 31, 2026, and a scheduled renewal date of Mar 31, 2027.
Maintaining an active and up-to-date LEI is crucial for MALUNI 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 01743500645).
Registration Details
Timeline
- Initial Registration
- Feb 13, 2014
- Last Updated
- Mar 31, 2026
- Next Renewal
- Mar 31, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 01743500645
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.