529900LEZ3FFQRJO9J60

HORUS Vermögensverwaltungs-GbR

Open-source customer due diligence on HORUS Vermögensverwaltungs-GbR, 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

529900LEZ3FFQRJO9J60

Legal jurisdiction

DE

Legal form

Gesellschaft bürgerlichen Rechts (FR3V)

Registered address

München, DE-BY, Germany

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-01-15

Record last updated

2019-08-18

Successor entity

HORUS Vermögensverwaltungs-GbR