3912004WNM7UGIX4VA13

DEFAMA Deutsche Fachmarkt Aktiengesellschaft

Registration current

Open-source customer due diligence on DEFAMA Deutsche Fachmarkt Aktiengesellschaft, 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: 3912004WNM7UGIX4VA13
Legal jurisdiction: DE
Legal form: Aktiengesellschaft (6QQB)
Registered address: Berlin, DE-BE, Germany
Entity status: Active
LEI registration: Issued
LEI first registered: 2017-01-12
Record last updated: 2025-11-18

What can be known

Germany (checked 2026-09-18)

Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-30.

Directly consolidated entities

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