LEI Record LAPSED 815600CF633D01768B54
Policy Non-Conforming
Entity name
TRANS CARGO SRL.Registered At
Business Register (Infocamere)Registered As
07653130638Jurisdiction Of Formation
IT-NAEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA GUGLIELMO MELISURGO, 4, 80133, NAPOLI, IT-NA, ITHeadquarters Address
VIA GUGLIELMO MELISURGO, 4, 80133, NAPOLI, IT-NA, 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
2017-02-04LEI Issuer
815600EAD78C57FCE690Last Update
2021-03-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2019-02-04T13:10:00ZData Validated As
07653130638