Legal Entity Identifier (LEI)

A.G. MODA S.R.L.

LEI: 894500B2H9F453IOVO58

Entity

Legal Name

A.G. MODA S.R.L.

Legal Name Language Code

it

Legal Address

Via Giacomo Boni 1 Roma, 00162 ITALY

Headquarters Address

Via Giacomo Boni 1 Roma, 00162 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

05671911005

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-02-18 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2022-09-12 10:23:31

Last Update Date

2023-09-12 17:01:25

Next Renewal Date

2023-09-12 10:23:32

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

05671911005