SEVEN CAR S.R.L.

LEI: 8156008A392CB5A8F869
Italy
Last updated: Jun 5, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8156008A392CB5A8F869
Registration ID
04094360239(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

SEVEN CAR S.R.L.(Language: it-IT)

Addresses

Legal Address

VIA FLAVIO GIOIA, 37
VERONA, IT-VR, 37135, Italy

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Headquarters Address

VIA FLAVIO GIOIA, 37
VERONA, IT-VR, 37135, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 16, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

SEVEN CAR 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 815600075973CAD54E17, with relationship status active. Ultimate parent is linked to LEI 815600075973CAD54E17, with relationship status active.

How to verify this entity

  1. Match the legal name "SEVEN CAR S.R.L." to the entity you expect.
  2. Check local registration number 04094360239 against authority RA000407.
  3. Confirm the validation source RA000407 and reference 04094360239.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SEVEN CAR S.R.L., identified by the LEI 8156008A392CB5A8F869. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04094360239) 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 Jun 16, 2021, its most recent update on Jun 5, 2025, and a scheduled renewal date of Jun 16, 2026.

Maintaining an active and up-to-date LEI is crucial for SEVEN CAR 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 04094360239).

Registration Details

Timeline

  • Initial Registration
    Jun 16, 2021
  • Last Updated
    Jun 5, 2025
  • Next Renewal
    Jun 16, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
04094360239

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
815600EAD78C57FCE690

Corporate Structure

Direct Parent

Parent Entity

LEI: 815600075973CAD54E17

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 815600075973CAD54E17

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct & Ultimate Parent
LEI: 815600075973CAD54E17
SEVEN CAR S.R.L.
LEI: 8156008A392CB5A8F869
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

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

Child Entities

No child entities found