OpenCheckLEI-anchored due diligence on open data

967600M63Z8JCF7F0N22

Imarex Import Export GmbH

Entity ceased

Open-source customer due diligence on Imarex Import Export 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
967600M63Z8JCF7F0N22
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Mainz, DE-RP, Germany
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-05-14
Record last updated
2022-02-22

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