391200GQP7XXGGFY8J91

Timo Scholz

Open-source customer due diligence on Timo Scholz, 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

391200GQP7XXGGFY8J91

Legal jurisdiction

DE

Legal form

Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)

Registered address

Treuen, Germany

Entity status

Active

LEI registration

Issued

LEI first registered

2026-05-13

Record last updated

2026-05-13