Crefo Factoring Westfalen GmbH

LEI: 529900G0J2ADSCYUON54

Entity

Legal Name

Legal Name Language Code

Legal Address

Robert-Bosch-Str. 20 Münster, Nordrhein-Westfalen (DE-NW), 48153 GERMANY

Headquarters Address

Robert-Bosch-Str. 20 Münster, Nordrhein-Westfalen (DE-NW), 48153 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-NW): Local Court Münster (RA000305)

Registration Authority Entity ID

HRB 6562

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-02-21 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-13 22:00:00

Recorded Date

2024-10-14 13:21:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-13 22:00:00

Recorded Date

2024-10-14 13:21:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2013-09-14 10:54:31

Last Update Date

2024-10-14 13:21:33

Next Renewal Date

2025-10-14 13:21:33

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-NW): Local Court Münster (RA000305)

Validation Authority Entity ID

HRB 6562