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529900DE14BYVWNNTY66

geldmachtspass.komm

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Open-source customer due diligence on geldmachtspass.komm, 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
529900DE14BYVWNNTY66
Legal jurisdiction
DE
Legal form
Gesellschaft bürgerlichen Rechts (FR3V)
Registered address
Dülmen, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2020-07-20
Record last updated
2025-09-29

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