OpenCheckLEI-anchored due diligence on open data

391200D825HMKLQN6R49

TX Real Estate & Management GmbH

Registration lapsed

Open-source customer due diligence on TX Real Estate & Management 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
391200D825HMKLQN6R49
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Berlin, DE-BE, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-21
Record last updated
2022-03-21

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More entities registered in Germany · This record at GLEIF