niiio finance group AG

391200DI4LPLWVFRHW27Copied!

ACTIVE ISSUED 🇩🇪 Germany

niiio finance group AG is an active legal entity registered in Germany (DE). LEI code: 391200DI4LPLWVFRHW27. The LEI was first issued on Sep 26, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 391200DI4LPLWVFRHW27 Legal Name niiio finance group AG Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft Registration # HRB 37332

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 26, 2017 Last Updated Aug 1, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Konsulplatz 10
Görlitz
02826
DE
Headquarters Address
Konsulplatz 10
Görlitz
02826
DE

📅 Registration Timeline

First Issued
Sep 26, 2017 — LEI initially registered
Last Updated
Aug 1, 2025 — Record data last refreshed
Next Renewal
Sep 26, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3912
00DI4LPLWVFRHW
27
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for niiio finance group AG? +

The Legal Entity Identifier (LEI) for niiio finance group AG is 391200DI4LPLWVFRHW27. This 20-character code uniquely identifies niiio finance group AG in global financial transactions as per ISO 17442.

Is niiio finance group AG's LEI active? +

Yes, niiio finance group AG's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 1, 2025 and is due for renewal on Sep 26, 2026.

Where is niiio finance group AG registered? +

niiio finance group AG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 37332.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for niiio finance group AG, registered in Germany. The LEI code 391200DI4LPLWVFRHW27 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.