O.M.R. DI RASCHITELLI FABIO

LEI: 815600FFEF7647394971
Italy
Last updated: Jul 21, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
815600FFEF7647394971
Registration ID
RSCFBA64P05F704Y(ID: RA000407)
Legal Form
LHBB
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

O.M.R. DI RASCHITELLI FABIO(Language: it-IT)

Addresses

Legal Address

VIA PRESSO, 19 (CORNASUTA)
SALE MARASINO, IT-BS, 25057, Italy

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Headquarters Address

VIA PRESSO, 19 (CORNASUTA)
SALE MARASINO, IT-BS, 25057, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 21, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

O.M.R. DI RASCHITELLI FABIO 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

  1. Match the legal name "O.M.R. DI RASCHITELLI FABIO" to the entity you expect.
  2. Check local registration number RSCFBA64P05F704Y against authority RA000407.
  3. Confirm the validation source RA000407 and reference RSCFBA64P05F704Y.

LEI Verified Badge

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

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to O.M.R. DI RASCHITELLI FABIO, identified by the LEI 815600FFEF7647394971. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as RSCFBA64P05F704Y) and lists its legal address country as Italy. It operates under the legal structure defined as "LHBB", classified under the category "SOLE_PROPRIETOR".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 815600EAD78C57FCE690. Key dates associated with this registration include its initial establishment on Jul 21, 2025, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jul 21, 2026.

Maintaining an active and up-to-date LEI is crucial for O.M.R. DI RASCHITELLI FABIO 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 RSCFBA64P05F704Y).

Registration Details

Timeline

  • Initial Registration
    Jul 21, 2025
  • Last Updated
    Jul 21, 2026
  • Next Renewal
    Jul 21, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
RSCFBA64P05F704Y

Status Information

Registration Status
LAPSED
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
NATURAL_PERSONS
O.M.R. DI RASCHITELLI FABIO
LEI: 815600FFEF7647394971
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