Entity Information
- Legal Entity Identifier (LEI)
- 815600DE37BF4D843C42
- Registration ID
- 04106310370(ID: RA000407)
- Legal Form
- T2X1
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
VEMA DI VENTURI MORENO E MAURIZZI MARTINO S.N.C.(Language: it-IT)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed to maintain compliance?
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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 January 26, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
VEMA DI VENTURI MORENO E MAURIZZI MARTINO S.N.C. 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 "VEMA DI VENTURI MORENO E MAURIZZI MARTINO S.N.C." to the entity you expect.
- •Check local registration number 04106310370 against authority RA000407.
- •Confirm the validation source RA000407 and reference 04106310370.
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 VEMA DI VENTURI MORENO E MAURIZZI MARTINO S.N.C., identified by the LEI 815600DE37BF4D843C42. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 04106310370) and lists its legal address country as Italy. It operates under the legal structure defined as "T2X1", 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 14, 2014, its most recent update on Jul 4, 2026, and a scheduled renewal date of Jan 26, 2019.
Maintaining an active and up-to-date LEI is crucial for VEMA DI VENTURI MORENO E MAURIZZI MARTINO S.N.C. 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 04106310370).
Registration Details
Timeline
- Initial Registration
- May 14, 2014
- Last Updated
- Jul 4, 2026
- Next Renewal
- Jan 26, 2019
Validation
Primary Validation
- Authority ID
- RA000407
- Registration Number
- 04106310370
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.
Child Entities
No child entities found