OpenCheckLEI-anchored due diligence on open data

391200HMIP06EV1ZDD43

US United Synergies Gesellschaft für Vermögensanlage- und Verwaltung mbH

Registration lapsed

Open-source customer due diligence on US United Synergies Gesellschaft für Vermögensanlage- und Verwaltung mbH, 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
391200HMIP06EV1ZDD43
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-21
Record last updated
2022-03-02

Explore

More entities registered in Germany · This record at GLEIF