391200V9CCTX10SHY308

Thomas Erfurth

Open-source customer due diligence on Thomas Erfurth, 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).

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

Legal Entity Identifier

391200V9CCTX10SHY308

Legal jurisdiction

DE

Legal form

Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)

Registered address

Schwebheim, Germany

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-19

Record last updated

2024-03-21