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529900E14XTYDPU9K162

Moll Logistik GmbH

Registration lapsed

Open-source customer due diligence on Moll Logistik 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
529900E14XTYDPU9K162
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Senden, DE-NW, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2015-11-05
Record last updated
2021-07-15

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