LEI Record LAPSED 815600EBECD5D331A487
Policy Non-Conforming
Entity name
MONALDI AURELIO S.R.L. - IN LIQUIDAZIONERegistered At
Business Register (Infocamere)Registered As
01536090440Jurisdiction Of Formation
IT-FMEntity Legal Form
Società A Responsabilità Limitata (IT)Entity Status
ACTIVELegal Address
VIA S. ANTONIO, 156 VALMIR, 63848, PETRITOLI, IT-FM, ITHeadquarters Address
VIA S. ANTONIO, 156 VALMIR, 63848, PETRITOLI, IT-FM, 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
2015-06-30LEI Issuer
815600EAD78C57FCE690Last Update
2021-03-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000407Next Renewal
2016-06-30T12:22:50ZData Validated As
01536090440