Legal Entity Identifier (LEI)

FMS Fraud & Compliance Management Services GmbH

LEI: 391200SW007GIC0BQT59

Entity

Legal Name

FMS Fraud & Compliance Management Services GmbH

Legal Name Language Code

de

Legal Address

Loebellstraße 4 Bielefeld, 33602 GERMANY

Headquarters Address

Loebellstraße 4 Bielefeld, 33602 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Bielefeld (RA000218)

Registration Authority Entity ID

HRB 38256

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-12-09 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

2019-05-09 09:31:04

Last Update Date

2025-03-20 12:04:57

Next Renewal Date

2026-05-09 09:31:04

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Bielefeld (RA000218)

Validation Authority Entity ID

HRB 38256