FMS Fraud & Compliance Management Services GmbH

Address:
Detmolder Straße 18, Bielefeld, Nordrhein-Westfalen, 33604, Germany

FMS Fraud & Compliance Management Services GmbH is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 391200SW007GIC0BQT59. The registration start date is May 9, 2019.

Entity Overview

Legal Entity Identifier (LEI) 391200SW007GIC0BQT59
Legal Name FMS Fraud & Compliance Management Services GmbH
Legal Address Detmolder Straße 18
Bielefeld
Nordrhein-Westfalen
33604
Germany
Headquarters Address Detmolder Straße 18
Bielefeld
Nordrhein-Westfalen
33604
Germany
Legal Jurisdiction Germany
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000218
Registration Authority Entity ID HRB 38256
Register Name Commercial Register
Handelsregister
Responsible Organisation Name Local Court Bielefeld
Amtsgericht Bielefeld
Country Germany (DE)
Jurisdiction Bielefeld

LEI Registration

Managing Local Operating Unit (LOU) 39120001KULK7200U106
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag)
Initial Registration Date 2019-05-09T11:31:04.065+02:00
Last Update Date 2020-05-05T11:51:31.311+02:00
Registration Status ISSUED
Next Renewal Date 2021-05-09T11:31:04.065+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000218
Validation Authority Entity ID HRB 38256

LEI Extension Data

Legal Name FMS Fraud & Compliance Management Services GmbH

Office Location

Detmolder Straße 18, Bielefeld, Nordrhein-Westfalen, 33604, Germany
Headquarters Address Detmolder Straße 18
City Bielefeld
Region Nordrhein-Westfalen (DE-NW)
Postal Code 33604
Country Germany (DE)

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Competitor

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City Bielefeld
Postal Code 33604

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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