Entity Information
- Legal Entity Identifier (LEI)
- 815600B502DEA852F284
- Registration ID
- 00287060370(ID: RA000407)
- Legal Form
- QRZJ
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
COOPERATIVA TRASPORTI IMOLA SCRL - IN SIGLA CTI -(Language: it-IT)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 January 10, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
COOPERATIVA TRASPORTI IMOLA SCRL - IN SIGLA CTI - 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "COOPERATIVA TRASPORTI IMOLA SCRL - IN SIGLA CTI -" to the entity you expect.
- •Check local registration number 00287060370 against authority RA000407.
- •Confirm the validation source RA000407 and reference 00287060370.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to COOPERATIVA TRASPORTI IMOLA SCRL - IN SIGLA CTI -, identified by the LEI 815600B502DEA852F284. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 00287060370) and lists its legal address country as Italy. It operates under the legal structure defined as "QRZJ", 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 Jan 10, 2017, its most recent update on Dec 17, 2025, and a scheduled renewal date of Jan 10, 2027.
Maintaining an active and up-to-date LEI is crucial for COOPERATIVA TRASPORTI IMOLA SCRL - IN SIGLA CTI - 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 00287060370).
Registration Details
Timeline
- Initial Registration
- Jan 10, 2017
- Last Updated
- Dec 17, 2025
- Next Renewal
- Jan 10, 2027
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 00287060370
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.