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984500FE88EDF40D7A88

SM-Invest GmbH

Registration lapsed

Open-source customer due diligence on SM-Invest 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
984500FE88EDF40D7A88
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Wiesbaden, Germany
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-12-09
Record last updated
2025-12-09

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More entities registered in Germany · This record at GLEIF