OpenCheckLEI-anchored due diligence on open data

529900VHP1PMWYSIV350

MO Vermögensverwaltungs- und Beteiligungsgesellschaft mbH

Registration lapsed

Open-source customer due diligence on MO Vermögensverwaltungs- und Beteiligungsgesellschaft mbH, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900VHP1PMWYSIV350
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
gem.freies Gebiet Sachsenwald, Krs. Hzgt. Lauenb, DE-SH, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-30
Record last updated
2023-01-30

Explore

More entities registered in Germany · This record at GLEIF