OpenCheckLEI-anchored due diligence on open data

391200FNLGXSQHLBGK23

CEFI II GmbH & Co. Geschl. InvKG

Registration current

Open-source customer due diligence on CEFI II GmbH & Co. Geschl. InvKG, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
391200FNLGXSQHLBGK23
Legal jurisdiction
DE
Legal form
Kommanditgesellschaft (8Z6G)
Registered address
Hamburg, DE-HH, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-20
Record last updated
2026-03-06
Direct parent
Continentale Krankenversicherung a.G.

Explore

More entities registered in Germany · This record at GLEIF