OpenCheckLEI-anchored due diligence on open data

8156006777957705D219

NUCLEUS INVEST SARL

Registration current

Open-source customer due diligence on NUCLEUS INVEST SARL, 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
8156006777957705D219
Legal jurisdiction
LU
Legal form
Société à responsabilité limitée (DVXS)
Registered address
LUXEMBOURG, LU-LU, Luxembourg
Entity status
Active
LEI registration
Issued
LEI first registered
2024-05-28
Record last updated
2026-05-19

What can be known

Luxembourg (checked 2026-09-18)

Beneficial Ownership Register (Registre de Bénéficiaires Effectifs, RBE) is accessible to authorities and obliged entities, and to others on legitimate interest, since 27 Jan 2025. OpenCheck reads no Luxembourg register, so an owner absent from this report says nothing about what Luxembourg 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 2026-10-04.

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More entities registered in Luxembourg · This record at GLEIF