Sineus Financial Services GmbH

LEI: 3912000HTQEJUWQ4LQ14

Entity

Legal Name

Legal Name Language Code

Legal Address

Dürrenberger Ring 20 Melle, Niedersachsen (DE-NI), 49324 GERMANY

Headquarters Address

Dürrenberger Ring 20 Melle, Niedersachsen (DE-NI), 49324 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NI): Local Court Osnabrück (RA000315)

Registration Authority Entity ID

HRB 201512

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-22 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-05-12 09:10:56

Last Update Date

2025-03-21 08:02:54

Next Renewal Date

2026-05-12 09:10:56

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NI): Local Court Osnabrück (RA000315)

Validation Authority Entity ID

HRB 201512