5067004AO210KP142012
D.R. FINANCE S.à.r.l., Lussemburgo, succursale di Paradiso
Registration currentOpen-source customer due diligence on D.R. FINANCE S.à.r.l., Lussemburgo, succursale di Paradiso, 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
- 5067004AO210KP142012
- Legal jurisdiction
- CH
- Legal form
- 8888
- Registered address
- Paradiso, CH-TI, Switzerland
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-05-22
- Record last updated
- 2026-06-08
- Ultimate parent
- Lagfin S.C.A.
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