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391200WM0STR1EP6DP05

UNIVERSAL RESERVE e.K.

Duplicate record

Open-source customer due diligence on UNIVERSAL RESERVE e.K., 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
391200WM0STR1EP6DP05
Legal jurisdiction
DE
Legal form
Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-02-20
Record last updated
2022-03-02
Successor entity
UNIVERSAL RESERVE e.K.

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