OpenCheckLEI-anchored due diligence on open data

894500NDRC3F6UZ43B32

KC Invest & Trade UG (haftungsbeschränkt)

Registration current

Open-source customer due diligence on KC Invest & Trade UG (haftungsbeschränkt), 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500NDRC3F6UZ43B32
Legal jurisdiction
DE
Legal form
Unternehmergesellschaft (63KS)
Registered address
Mainz-Kastel, DE-HE, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2026-02-13
Record last updated
2026-04-29

Explore

More entities registered in Germany · This record at GLEIF