OpenCheckLEI-anchored due diligence on open data

529900JYVV57QBKV9G11

MFC Commodities GmbH

Registration lapsed

Open-source customer due diligence on MFC Commodities 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
529900JYVV57QBKV9G11
Legal jurisdiction
AT
Legal form
Gesellschaft mit beschränkter Haftung (AXSB)
Registered address
Wien, AT-9, Austria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-01-25
Record last updated
2021-07-16

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