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POLI SUD S.R.L.

LEI: 984500F7CC1E9M3DDF37
Italy
Last updated: Oct 31, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
984500F7CC1E9M3DDF37
Registration ID
08501091212(ID: RA000407)
Legal Form
OV32
Jurisdiction
Italy
Legal address country
Italy

Entity Names

Legal Name

POLI SUD S.R.L.(Language: it)

Addresses

Legal Address

PIAZZA UNITA' D'ITALIA 4
CASTELLAMMARE DI STABIA, IT-NA, 80053, Italy

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Headquarters Address

PIAZZA UNITA' D'ITALIA 4
CASTELLAMMARE DI STABIA, IT-NA, 80053, 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 listed renewal date was October 27, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

POLI SUD 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

  1. •Match the legal name "POLI SUD S.R.L." to the entity you expect.
  2. •Check local registration number 08501091212 against authority RA000407.
  3. •Confirm the validation source RA000407 and reference 08501091212.

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Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to POLI SUD S.R.L., identified by the LEI 984500F7CC1E9M3DDF37. The entity is formally registered under the jurisdiction of Italy (via RA000407, registered as 08501091212) 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_ARCHIVAL", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Oct 27, 2023, its most recent update on Oct 31, 2026, and a scheduled renewal date of Oct 27, 2026.

Maintaining an active and up-to-date LEI is crucial for POLI SUD 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 08501091212).

Registration Details

Timeline

  • Initial Registration
    Oct 27, 2023
  • Last Updated
    Oct 31, 2026
  • Next Renewal
    Oct 27, 2026

Validation

Primary Validation

Authority ID
RA000407
Registration Number
08501091212

Status Information

Registration Status
PENDING_ARCHIVAL
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
NO_KNOWN_PERSON
POLI SUD S.R.L.
LEI: 984500F7CC1E9M3DDF37
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