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529900590Y9THM7NX633

1. SI-Verwaltungs GmbH

Entity ceased

Open-source customer due diligence on 1. SI-Verwaltungs 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
529900590Y9THM7NX633
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Bad Langensalza, DE-TH, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-10-12
Record last updated
2025-01-02

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