Effektenclub RISIKO+ G.B.R.

391200G9XDFX96PCLD53Copied!

ACTIVE LAPSED 🇩🇪 Germany

Effektenclub RISIKO+ G.B.R. is an active legal entity registered in Germany (DE). LEI code: 391200G9XDFX96PCLD53. The LEI was first issued on Feb 6, 2018 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 6, 2024.

ⓘ Entity Details

LEI Code 391200G9XDFX96PCLD53 Legal Name Effektenclub RISIKO+ G.B.R. Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Società per Azioni (S.p.A.) Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 6, 2018 Last Updated Feb 6, 2024 Next Renewal Feb 6, 2024 (741 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU SIX Group AG Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Kilvertzheide 55a
z.Hd. Volker Aurich
Hilden
DE-NW
40724
DE
Headquarters Address
Kilvertzheide 55a
z.Hd. Volker Aurich
Hilden
DE-NW
40724
DE

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Renewal Overdue
Feb 6, 2024 — Renewal deadline has passed
Last Updated
Feb 6, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00G9XDFX96PCLD
53
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 Effektenclub RISIKO+ G.B.R.? +

The Legal Entity Identifier (LEI) for Effektenclub RISIKO+ G.B.R. is 391200G9XDFX96PCLD53. This 20-character code uniquely identifies Effektenclub RISIKO+ G.B.R. in global financial transactions as per ISO 17442.

Is Effektenclub RISIKO+ G.B.R.'s LEI active? +

Yes, Effektenclub RISIKO+ G.B.R.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 6, 2024 and is due for renewal on Feb 6, 2024.

Where is Effektenclub RISIKO+ G.B.R. registered? +

Effektenclub RISIKO+ G.B.R. is registered in Germany (jurisdiction: DE).

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 Effektenclub RISIKO+ G.B.R., registered in Germany. The LEI code 391200G9XDFX96PCLD53 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.