OpenCheckLEI-anchored due diligence on open data

3912003QMQTEVYQR1F22

HMS Business Intelligence GmbH

Registration current

Open-source customer due diligence on HMS Business Intelligence GmbH, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
3912003QMQTEVYQR1F22
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Köln, DE-NW, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2025-06-02
Record last updated
2026-05-22

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