984500E400896AADB072
H3FI GmbH
Registration lapsedOpen-source customer due diligence on H3FI 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
- 984500E400896AADB072
- Legal jurisdiction
- DE
- Legal form
- Gesellschaft mit beschränkter Haftung (2HBR)
- Registered address
- Schönefeld, DE-BB, Germany
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2022-06-30
- Record last updated
- 2024-05-02