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8945009XZG078ZQFSH22

MLC Finance GmbH

Registration current

Open-source customer due diligence on MLC Finance GmbH, 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
8945009XZG078ZQFSH22
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Münchberg, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-23
Record last updated
2025-11-03

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