984500CAQ34758537A14
Dr. Balthasar Asset Management GbR
Entity ceasedOpen-source customer due diligence on Dr. Balthasar Asset Management 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).
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- Legal Entity Identifier
- 984500CAQ34758537A14
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft bürgerlichen Rechts (FR3V)
- Registered address
- Metelen, Germany
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2022-08-01
- Record last updated
- 2023-04-06