Entity Information
- Legal Entity Identifier (LEI)
- 9845005D082B3E6E6507
- Registration ID
- DSTNCL57T07I158V(ID: RA000776)
- Legal Form
- LHBB
- Jurisdiction
Italy- Legal address country
- Italy
Entity Names
Legal Name
DE STEFANO NICOLA(Language: it)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 June 22, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DE STEFANO NICOLA 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 "DE STEFANO NICOLA" to the entity you expect.
- •Check local registration number DSTNCL57T07I158V against authority RA000776.
- •Confirm the validation source RA000776 and reference DSTNCL57T07I158V.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DE STEFANO NICOLA, identified by the LEI 9845005D082B3E6E6507. The entity is formally registered under the jurisdiction of Italy (via RA000776, registered as DSTNCL57T07I158V) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jun 22, 2023, its most recent update on Jun 10, 2026, and a scheduled renewal date of Jun 22, 2027.
Maintaining an active and up-to-date LEI is crucial for DE STEFANO NICOLA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000776 (as DSTNCL57T07I158V).
Registration Details
Timeline
- Initial Registration
- Jun 22, 2023
- Last Updated
- Jun 10, 2026
- Next Renewal
- Jun 22, 2027
Validation
Primary Validation
- Authority ID
- RA000776
- Registration Number
- DSTNCL57T07I158V
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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