DE
FMS Fraud & Compliance Management Services GmbH
LEI code
391200SW007GIC0BQT59
ISSUED
Legal entity details
- Registration number
- HRB 38256
- Legal form
- 2HBR
- Entity status
- Active
- Legal jurisdiction
- DE
- Entity created
- 09/12/2004
- Legal address
- Loebellstraße 4, Bielefeld, 33602, DE
- Headquarters address
- Loebellstraße 4, Bielefeld, 33602, DE
LEI registration details
- LEI code
-
391200SW007GIC0BQT59 - Registration status
- ISSUED
- Registration authority
- RA000218
- Validation sources
- Fully corroborated
- Validation authority
- RA000218
- Initial registration
- 09/05/2019
- Last updated
- 15/03/2026
- Next renewal date
- 09/05/2027
- Managing LOU
- 39120001KULK7200U106