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529900ZP5RGKG6RLPS27

Treuinvest e.V.

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Open-source customer due diligence on Treuinvest e.V., 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
529900ZP5RGKG6RLPS27
Legal jurisdiction
DE
Legal form
eingetragener Verein (QZ3L)
Registered address
Frankfurt am Main, DE-HE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2015-08-28
Record last updated
2026-07-09

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More entities registered in Germany · This record at GLEIF