OpenCheckLEI-anchored due diligence on open data

5299008ZK6M3IM2C2Y72

CONVOTIS AG

Duplicate record

Open-source customer due diligence on CONVOTIS AG, 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
5299008ZK6M3IM2C2Y72
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-12-16
Record last updated
2021-04-15
Successor entity
JSLM AG

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More entities registered in Germany · This record at GLEIF