OpenCheckLEI-anchored due diligence on open data

391200JDUKL55BFABI51

activ financial services GmbH, Finanzdienstleistungen

Registration lapsed

Open-source customer due diligence on activ financial services GmbH, Finanzdienstleistungen, 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
391200JDUKL55BFABI51
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Laichingen, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-21
Record last updated
2023-09-21

Explore

More entities registered in Germany · This record at GLEIF