COMPLIANCE NETWORK

COMPLIANCE NETWORK is a Contratto Di Rete Dotato Di Soggettivita' Giuridica registered in VIAREGGIO, Italy and holds an LEI in its own name.

The LEI has been on record for 2 years, since 16 Nov 2023. That is about 3 years later than the median LEI in Italy (2020).

The next annual re-validation is due 16 Nov 2027, 376 days from now.

This archive holds 2 versions of the record. The most recent change was on 26 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Business Register under registry number 02530170469, and the LEI itself is issued and maintained by INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.