OpenCheckLEI-anchored due diligence on open data

894500ON6QEGFU9B4E27

KaFaGo GmbH

Registration lapsed

Open-source customer due diligence on KaFaGo 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
894500ON6QEGFU9B4E27
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Ismaning, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-04-14
Record last updated
2025-04-14

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