OpenCheckLEI-anchored due diligence on open data

8755008PCC55J0LQE537

NABU Gruppe Rhein-Selz

Registration lapsed

Open-source customer due diligence on NABU Gruppe Rhein-Selz, 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
8755008PCC55J0LQE537
Legal jurisdiction
DE
Legal form
Nicht eingetragener Verein (79H0)
Registered address
Dienheim, DE-RP, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-08
Record last updated
2020-01-29

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More entities registered in Germany · This record at GLEIF