Control Risks GmbH

LEI: 391200NQ5U85WDD7HY11

Entity

Legal Name

Control Risks GmbH

Legal Name Language Code

Legal Address

Ebertstraße 2 Berlin, Berlin (DE-BE), 10117 GERMANY

Headquarters Address

Ebertstraße 2 Berlin, Berlin (DE-BE), 10117 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Registration Authority Entity ID

HRB 73677

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-11 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2025-01-13 15:04:13

Last Update Date

2025-01-13 15:04:13

Next Renewal Date

2026-01-13 15:04:13

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-BE): Local Court Berlin-Charlottenburg (RA000217)

Validation Authority Entity ID

HRB 73677