529900JEB69932Z3RP11

Monz Handelsgesellschaft International mbH & Co. KG

Open-source customer due diligence on Monz Handelsgesellschaft International mbH & Co. KG, 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

529900JEB69932Z3RP11

Legal jurisdiction

DE

Legal form

Kommanditgesellschaft (8Z6G)

Registered address

Trier, DE-RP, Germany

Entity status

Active

LEI registration

Issued

LEI first registered

2013-10-18

Record last updated

2025-08-30