529900ZU60APBHOFH891
BAKI I
Entity ceasedOpen-source customer due diligence on BAKI I, 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
- 529900ZU60APBHOFH891
- Legal jurisdiction
- DE
- Legal form
- 8888
- Registered address
- Frankfurt am Main, DE-HE, Germany
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2013-06-19
- Record last updated
- 2022-03-29
- Successor entity
- A-FONDS Bad Kissingen
What can be known
Germany (checked 2026-09-18)
Transparency Register (Transparenzregister) is accessible to authorities and obliged entities, and to others on legitimate interest. OpenCheck reads no Germany register, so an owner absent from this report says nothing about what Germany holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-23.