OpenCheckLEI-anchored due diligence on open data

894500FZJY7K75XOCV07

onoff GmbH

Entity ceased

Open-source customer due diligence on onoff 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
894500FZJY7K75XOCV07
Legal jurisdiction
DE
Legal form
Aktiengesellschaft (6QQB)
Registered address
Wunstorf, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-01-08
Record last updated
2024-06-17

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