Maleki Group GmbH

LEI: 529900SEO66PZJ854606

Entity

Legal Name

Maleki Group GmbH

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Maleki Corporate Group GmbH

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Wiesenau 1 Frankfurt am Main, Hessen (DE-HE), 60323 GERMANY

Headquarters Address

Wiesenau 1 Frankfurt am Main, Hessen (DE-HE), 60323 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Registration Authority Entity ID

HRB 28838

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-03-16 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-08-13 22:00:00

Recorded Date

2025-01-03 09:31:43

Validation Documents

OTHER_OFFICIAL_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

2018-01-23 15:07:12

Last Update Date

2025-01-03 09:31:45

Next Renewal Date

2026-01-23 15:07:12

Registration Status

ISSUED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-HE): Local Court Frankfurt am Main (RA000242)

Validation Authority Entity ID

HRB 28838