FGM SRL "IN LIQUIDAZIONE"

Entity Information

Legal Entity Identifier (LEI): 81560099E33592898E10
Registration ID: 03584610368(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

FGM SRL "IN LIQUIDAZIONE"(Language: it-IT)

Other Names

FGM SRL(Language: it-IT)

Addresses

Legal Address

STRADA VIGNOLESE, 64

MODENA, IT-MO, 41124, Italy

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Headquarters Address

STRADA VIGNOLESE, 64

MODENA, IT-MO, 41124, 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 July 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

FGM SRL "IN LIQUIDAZIONE" 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "FGM SRL "IN LIQUIDAZIONE"" to the entity you expect.
•Check local registration number 03584610368 against authority RA000407.
•Confirm the validation source RA000407 and reference 03584610368.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to FGM SRL "IN LIQUIDAZIONE", identified by the LEI 81560099E33592898E10. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03584610368) 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 "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 Jul 17, 2019, its most recent update on Nov 1, 2026, and a scheduled renewal date of Jul 17, 2023.

Maintaining an active and up-to-date LEI is crucial for FGM SRL "IN LIQUIDAZIONE" 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 03584610368).

Registration Details

Timeline

Initial Registration
Jul 17, 2019
Last Updated
Nov 1, 2026
Next Renewal
Jul 17, 2023

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 03584610368

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception