549300A7OTJVD1GMSG32

RAFFELS AG

Open-source customer due diligence on RAFFELS 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

549300A7OTJVD1GMSG32

Legal jurisdiction

CH

Legal form

Company limited by shares (MVII)

Registered address

HERISAU, CH-AR, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-10-24

Record last updated

2024-12-16