The 3Rooks Money S.p.A.
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
The 3Rooks Money S.p.A. (LEI: 89450052RD92VZLKLN84) is a AZ8V was initially registered on August 8, 2024 in San Marino (SM). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 333 days. The record has fully_corroborated validation level. The record was last updated on August 10, 2026 at 14:13:57. The next renewal is scheduled for August 10, 2027.
The headquarters is located in Serravalle, Serravalle, SM. The legal address is in Serravalle, Serravalle, SM.
The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 9441 with authority ID RA000993.