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875500MYXE9AA5GGWS12

flash-cargo e.K.

Registration lapsed

Open-source customer due diligence on flash-cargo e.K., 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
875500MYXE9AA5GGWS12
Legal jurisdiction
DE
Legal form
Einzelunternehmen, eingetragener Kaufmann, eingetragene Kauffrau (OL20)
Registered address
Hamburg, DE-HH, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-11-12
Record last updated
2023-11-17

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