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9845009DF1B43E736E51

Fincon Reply GmbH

Registration current

Open-source customer due diligence on Fincon Reply 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
9845009DF1B43E736E51
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Hamburg, DE-HH, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-17
Record last updated
2026-06-29
Direct parent
REPLY S.P.A.
Ultimate parent
ICEBERG S.R.L.

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