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Checcacci S.r.l

LEI: 894500IO2WZDPDC51256
Italy
Last updated: Jul 31, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
894500IO2WZDPDC51256
Registration ID
03199290481(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

Checcacci S.r.l(Language: it)

Addresses

Legal Address

VIA DEL LAZZERETTO 57
PRATO, 59100, Italy

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Headquarters Address

VIA DEL LAZZERETTO 57
PRATO, 59100, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is April 8, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Checcacci S.r.l 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 "Checcacci S.r.l" to the entity you expect.
  2. •Check local registration number 03199290481 against authority RA000407.
  3. •Confirm the validation source RA000407 and reference 03199290481.

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Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Checcacci S.r.l, identified by the LEI 894500IO2WZDPDC51256. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 03199290481) 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 "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Apr 8, 2025, its most recent update on Jul 31, 2026, and a scheduled renewal date of Apr 8, 2027.

Maintaining an active and up-to-date LEI is crucial for Checcacci S.r.l 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 03199290481).

Registration Details

Timeline

  • Initial Registration
    Apr 8, 2025
  • Last Updated
    Jul 31, 2026
  • Next Renewal
    Apr 8, 2027

Validation

Primary Validation

Authority ID
RA000407
Registration Number
03199290481

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

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
Checcacci S.r.l
LEI: 894500IO2WZDPDC51256
Legend:
Current Entity
Parent Entity
Child Entity
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Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found