OpenCheckLEI-anchored due diligence on open data

98450042EF37A69P4374

Thüringer Finance Partner e.U.

Registration current

Open-source customer due diligence on Thüringer Finance Partner e.U., 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
98450042EF37A69P4374
Legal jurisdiction
AT
Legal form
Einzelunternehmer (ECWU)
Registered address
Gänserndorf, Austria
Entity status
Active
LEI registration
Issued
LEI first registered
2025-11-12
Record last updated
2026-09-13

What can be known

Austria (checked 2026-09-18)

Austria Register of Beneficial Owners is open to authorities and obliged entities only, since 1 Oct 2025. OpenCheck reads Firmenbuch — Austrian Commercial Register for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-05.

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More entities registered in Austria · This record at GLEIF