OpenCheckLEI-anchored due diligence on open data

549300HX547RFUR5EF23

BFI Infinity AG

Duplicate record

Open-source customer due diligence on BFI Infinity 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
549300HX547RFUR5EF23
Legal jurisdiction
CH
Legal form
Company limited by shares (MVII)
Registered address
Maur, CH-ZH, Switzerland
Entity status
Null
LEI registration
Duplicate
LEI first registered
2017-11-01
Record last updated
2023-07-24
Successor entity
BFI Infinity AG

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More entities registered in Switzerland · This record at GLEIF