391200H6KH010NKUK845

DFK Invest GmbH

Open-source customer due diligence on DFK Invest 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

391200H6KH010NKUK845

Legal jurisdiction

DE

Legal form

Gesellschaft mit beschränkter Haftung (2HBR)

Registered address

Kaltenkirchen, DE-SH, Germany

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-06-24

Record last updated

2024-12-10