LEI Record LAPSED 984500BA9B465583F734

MON.FIN S.R.L. IN LIQUIDAZIONE

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    MON.FIN S.R.L. IN LIQUIDAZIONE

  • Registered At

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

  • Registered As

    03092351208

  • Jurisdiction Of Formation

    IT-BO

  • Entity Legal Form

    Società A Responsabilità Limitata (IT)
    OV32

  • Entity Status

    ACTIVE

  • Legal Address

    VIA BROCCAINDOSSO 36/2, 40125, BOLOGNA, IT-BO, IT

  • Headquarters Address

    VIA BROCCAINDOSSO 36/2, 40125, BOLOGNA, IT-BO, 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

    2024-07-18

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-07-18

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000407

  • Next Renewal

    2025-07-18T11:15:22Z

  • Data Validated As

    03092351208

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