LEI Record RETIRED 815600134AD487DA9350
LEI end state - Policy Not Applicable
Entity name
MORENI GROUP DI MORENI F. & C. S.N.C."Registered At
Business Register (Infocamere)Registered As
02421380342Jurisdiction Of Formation
IT-PREntity Legal Form
Società In Nome Collettivo (IT)Entity Status
INACTIVELegal Address
VIA BAGANZA, 21, 43125, PARMA, IT-PR, ITHeadquarters Address
VIA BAGANZA, 21, 43125, PARMA, IT-PR, ITOops! 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 LEIRegistration Date
2014-02-25LEI Issuer
815600EAD78C57FCE690Last Update
2023-05-06Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000407Next Renewal
2022-02-25T16:28:33ZData Validated As
02421380342