OpenCheckLEI-anchored due diligence on open data

529900OLEI1C0NLMHN28

Ampega Real Estate GmbH

Entity ceased

Open-source customer due diligence on Ampega Real Estate 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
529900OLEI1C0NLMHN28
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Köln, DE-NW, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-06-22
Record last updated
2025-07-31
Successor entity
Ampega Asset Management GmbH

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More entities registered in Germany · This record at GLEIF