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984500L42D41A4G00851

TFC GmbH

Registration current

Open-source customer due diligence on TFC 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
984500L42D41A4G00851
Legal jurisdiction
DE
Legal form
Gesellschaft mit beschränkter Haftung (2HBR)
Registered address
Mörsdorf, DE-TH, Germany
Entity status
Active
LEI registration
Issued
LEI first registered
2021-01-14
Record last updated
2026-01-20

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