894500UEFNHTOSETU388

Fiminvest S.C.

Open-source customer due diligence on Fiminvest S.C., 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

894500UEFNHTOSETU388

Legal jurisdiction

LU

Legal form

Société civile (SQ1A)

Registered address

Luxembourg, LU-LU, Luxembourg

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-06-10

Record last updated

2026-06-10