AFC ADVANCED FINEST CARE S.R.L.

Entity Information

Legal Entity Identifier (LEI): 9845008YB5643B5F8043
Registration ID: 02086550387(ID: RA000407)
Legal Form: OV32
Jurisdiction: Italy
Legal address country: Italy

Entity Names

Legal Name

AFC ADVANCED FINEST CARE S.R.L.(Language: it)

Addresses

Legal Address

VIA GIULIO RIGHINI 23

FERRARA, IT-45, 44124, Italy

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Headquarters Address

VIA GIULIO RIGHINI 23

FERRARA, IT-45, 44124, Italy

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 May 13, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

AFC ADVANCED FINEST CARE 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: 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 "AFC ADVANCED FINEST CARE S.R.L." to the entity you expect.
•Check local registration number 02086550387 against authority RA000407.
•Confirm the validation source RA000407 and reference 02086550387.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to AFC ADVANCED FINEST CARE S.R.L., identified by the LEI 9845008YB5643B5F8043. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 02086550387) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 30, 2024, its most recent update on May 13, 2026, and a scheduled renewal date of May 13, 2027.

Maintaining an active and up-to-date LEI is crucial for AFC ADVANCED FINEST CARE 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 02086550387).

Registration Details

Timeline

Initial Registration
Apr 30, 2024
Last Updated
May 13, 2026
Next Renewal
May 13, 2027

Validation

Primary Validation

Authority ID: RA000407
Registration Number: 02086550387

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception