LEI Record LAPSED 213800IORCGJGJTOJ977

TRAFILERIE MONZESI S.N.C. DI OGGIONNI GRAZIANO E FRATELLI

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    TRAFILERIE MONZESI S.N.C. DI OGGIONNI GRAZIANO E FRATELLI

  • Registered At

    Business Register (Infocamere)
    Registro Delle Imprese (Infocamere (La Società di Informatica delle Camere di Commercio Italiana))
    Italy
    RA000407

  • Registered As

    03369050962

  • Jurisdiction Of Formation

    IT-25

  • Entity Legal Form

    SOCIETA' DI PERSONE

  • Entity Status

    ACTIVE

  • Legal Address

    VIA SANTUARIO 51, 20876, ORNAGO (MB), IT-25, IT

  • Headquarters Address

    VIA SANTUARIO 51, 20876, ORNAGO (MB), IT-25, IT

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-02-10

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-04-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2021-04-17T00:00:00Z

  • Data Validated As

    03369050962

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