IBEMA GmbH Waren-Import-Export

391200SAYDZWPEXH5O05Copied!

INACTIVE RETIRED 🇩🇪 Germany

IBEMA GmbH Waren-Import-Export is a inactive legal entity registered in Germany (DE). LEI code: 391200SAYDZWPEXH5O05. The LEI was first issued on Aug 25, 2017 and is managed by LOU 39120001KULK7200U106. Next renewal is due Aug 25, 2024.

ⓘ Entity Details

LEI Code 391200SAYDZWPEXH5O05 Legal Name IBEMA GmbH Waren-Import-Export Status INACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 2069

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 25, 2017 Last Updated Jan 7, 2025 Next Renewal Aug 25, 2024 (540 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Hermann-Löns-Weg 61
Rellingen
DE-SH
25462
DE
Headquarters Address
Hermann-Löns-Weg 61
Rellingen
DE-SH
25462
DE

📅 Registration Timeline

First Issued
Aug 25, 2017 — LEI initially registered
Renewal Overdue
Aug 25, 2024 — Renewal deadline has passed
Last Updated
Jan 7, 2025 — Record data last refreshed

★ 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
00SAYDZWPEXH5O
05
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 IBEMA GmbH Waren-Import-Export? +

The Legal Entity Identifier (LEI) for IBEMA GmbH Waren-Import-Export is 391200SAYDZWPEXH5O05. This 20-character code uniquely identifies IBEMA GmbH Waren-Import-Export in global financial transactions as per ISO 17442.

Is IBEMA GmbH Waren-Import-Export's LEI active? +

No, IBEMA GmbH Waren-Import-Export's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is IBEMA GmbH Waren-Import-Export registered? +

IBEMA GmbH Waren-Import-Export is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 2069.

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 IBEMA GmbH Waren-Import-Export, registered in Germany. The LEI code 391200SAYDZWPEXH5O05 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.