OpenCheckLEI-anchored due diligence on open data

391200WNWF39DQG2F204

zifa tec GmbH

Entity ceased

Open-source customer due diligence on zifa tec 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).

Run the full OpenCheck

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

Legal Entity Identifier
391200WNWF39DQG2F204
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Groß Pankow, DE-BB, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-03-07
Record last updated
2024-12-10

Explore

More entities registered in Germany · This record at GLEIF