OpenCheckLEI-anchored due diligence on open data

529900X0VQX7IL6BJQ88

Carbo Funding AG

Registration current

Open-source customer due diligence on Carbo Funding AG, 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
529900X0VQX7IL6BJQ88
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
Berlin, DE-BE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2018-03-15
Record last updated
2026-07-15

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More entities registered in Germany · This record at GLEIF