967600TPLPHW9DGZ3467
Tri-Selva-Investment GbR
Registration lapsedOpen-source customer due diligence on Tri-Selva-Investment GbR, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 967600TPLPHW9DGZ3467
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft bürgerlichen Rechts (FR3V)
- Registered address
- Rastatt, DE-BW, Germany
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-10-26
- Record last updated
- 2020-11-11