Zafin Labs AG
391200KM8S49MDSTUX04Copied!
Zafin Labs AG is an active legal entity registered in Germany (DE). LEI code: 391200KM8S49MDSTUX04. The LEI was first issued on May 20, 2025 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 20, 2026.
Entity Details
Registration & Compliance
Addresses
Berlin
DE-BE
10707
DE
Berlin
DE-BE
10707
DE
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (1)
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in DE
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for Zafin Labs AG? +
The Legal Entity Identifier (LEI) for Zafin Labs AG is 391200KM8S49MDSTUX04. This 20-character code uniquely identifies Zafin Labs AG in global financial transactions as per ISO 17442.
Is Zafin Labs AG's LEI active? +
Yes, Zafin Labs AG's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on May 20, 2026.
Where is Zafin Labs AG registered? +
Zafin Labs AG is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 106580.
Who owns Zafin Labs AG? +
According to GLEIF Level 2 relationship data, Zafin Labs AG's parent entity is ZAFIN LABS AMERICAS INCORPORATED. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 Zafin Labs AG, registered in Germany. The LEI code 391200KM8S49MDSTUX04 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.