EFS Deutschland GmbH

391200ZQGEC5OILBWP46Copied!

ACTIVE ISSUED 🇩🇪 Germany

EFS Deutschland GmbH is an active legal entity registered in Germany (DE). LEI code: 391200ZQGEC5OILBWP46. The LEI was first issued on May 24, 2023 and is managed by LOU 39120001KULK7200U106. Next renewal is due May 24, 2026.

ⓘ Entity Details

LEI Code 391200ZQGEC5OILBWP46 Legal Name EFS Deutschland GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 250520

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 24, 2023 Last Updated Apr 1, 2025 Next Renewal May 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Koppenstraße 8
Berlin
10243
DE
Headquarters Address
Koppenstraße 8
Berlin
10243
DE

A Other Names & Aliases

1 alternative name registered for this entity

Enpal Financial Services Deutschland GmbH PREVIOUS_LEGAL_NAME · de

📅 Registration Timeline

First Issued
May 24, 2023 — LEI initially registered
Last Updated
Apr 1, 2025 — Record data last refreshed
Next Renewal
May 24, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00ZQGEC5OILBWP
46
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 EFS Deutschland GmbH? +

The Legal Entity Identifier (LEI) for EFS Deutschland GmbH is 391200ZQGEC5OILBWP46. This 20-character code uniquely identifies EFS Deutschland GmbH in global financial transactions as per ISO 17442.

Is EFS Deutschland GmbH's LEI active? +

Yes, EFS Deutschland GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 1, 2025 and is due for renewal on May 24, 2026.

Where is EFS Deutschland GmbH registered? +

EFS Deutschland GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 250520.

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 EFS Deutschland GmbH, registered in Germany. The LEI code 391200ZQGEC5OILBWP46 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.