Crefo Factoring Rhein-Main GmbH & Co. KG

LEI: 529900NBKB2BDMSXEW22

Entity

Legal Name

Legal Name Language Code

Legal Address

Alsfelder Str. 11 Darmstadt, Hessen (DE-HE), 64289 GERMANY

Headquarters Address

Alsfelder Str. 11 Darmstadt, Hessen (DE-HE), 64289 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Darmstadt (RA000228)

Registration Authority Entity ID

HRA 7102

Entity Legal Form Code

Kommanditgesellschaft (8Z6G)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Non-Disclosure Reason 2

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2015-03-20 09:44:29

Last Update Date

2021-07-16 05:04:45

Next Renewal Date

2019-03-20 09:44:29

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Darmstadt (RA000228)

Validation Authority Entity ID

HRA 7102