Legal Entity Identifier (LEI)

fiallo.de financial services GmbH

LEI: 9845003CFC0A9EE7F689

Entity

Legal Name

fiallo.de financial services GmbH

Legal Name Language Code

de

Legal Address

Theodor-Lessing-Straße 24 Chemnitz, 09112 GERMANY

Headquarters Address

Theodor-Lessing-Straße 24 Chemnitz, 09112 GERMANY

Legal Jurisdiction Country

GERMANY (DE)

Registration Authority

Registration Authority ID

(DE-SN): Local Court Chemnitz (RA000224)

Registration Authority Entity ID

HRB 33742

Entity Legal Form Code

Gesellschaft mit beschränkter Haftung (2HBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-22 00:00:00

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

2025-07-13 20:22:54

Last Update Date

2025-07-13 20:22:54

Next Renewal Date

2026-07-13 20:22:56

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(DE-SN): Local Court Chemnitz (RA000224)

Validation Authority Entity ID

HRB 33742