OpenCheckLEI-anchored due diligence on open data

54930089ZUB3SHEVOU43

CASERTA REAL ESTATE AG

Registration lapsed

Open-source customer due diligence on CASERTA REAL ESTATE 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
54930089ZUB3SHEVOU43
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
BREMEN, DE-HB, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2013-11-21
Record last updated
2023-07-31

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 2026-09-28.

Explore

More entities registered in Germany · This record at GLEIF