OpenCheckLEI-anchored due diligence on open data

5299001VR8PDD2JQMZ34

GERCH Development GmbH

Duplicate record

Open-source customer due diligence on GERCH Development 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).

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Legal Entity Identifier
5299001VR8PDD2JQMZ34
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Düsseldorf, DE-NW, Germany
Entity status
Null
LEI registration
Duplicate
LEI first registered
2016-02-12
Record last updated
2019-05-28
Successor entity
Consus Projekt Development GmbH

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