RICH METAL S.R.L. IN LIQUIDAZIONE

Entity Information

Legal Entity Identifier (LEI): 815600B7CA5724963905
Registration ID: 11555160966(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

RICH METAL S.R.L. IN LIQUIDAZIONE(Language: it-IT)

Other Names

RICH.METAL S.R.L.(Language: it-IT)

Addresses

Legal Address

VIA LIBERTA', 64

CINISELLO BALSAMO, IT-MI, 20092, Italy

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Headquarters Address

VIA LIBERTA', 64

CINISELLO BALSAMO, IT-MI, 20092, 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 13, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

RICH METAL S.R.L. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "RICH METAL S.R.L. IN LIQUIDAZIONE" to the entity you expect.
•Check local registration number 11555160966 against authority RA000407.
•Confirm the validation source RA000407 and reference 11555160966.

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 RICH METAL S.R.L. IN LIQUIDAZIONE, identified by the LEI 815600B7CA5724963905. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 11555160966) 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 May 13, 2024, its most recent update on Aug 2, 2026, and a scheduled renewal date of May 13, 2025.

Maintaining an active and up-to-date LEI is crucial for RICH METAL S.R.L. 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 11555160966).

Registration Details

Timeline

Initial Registration
May 13, 2024
Last Updated
Aug 2, 2026
Next Renewal
May 13, 2025

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 11555160966

Status Information

Registration Status

RETIRED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

815600EAD78C57FCE690

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception