FWU Factoring GmbH

5299003MXJ3AWCM83Q06Copied!

ACTIVE ISSUED 🇩🇪 Germany

FWU Factoring GmbH is an active legal entity registered in Germany (DE). LEI code: 5299003MXJ3AWCM83Q06. The LEI was first issued on Aug 15, 2013 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Sep 24, 2026.

ⓘ Entity Details

LEI Code 5299003MXJ3AWCM83Q06 Legal Name FWU Factoring GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 91648

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 15, 2013 Last Updated Aug 5, 2025 Next Renewal Sep 24, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Bavariafilmplatz 7
Grünwald
DE-BY
82031
DE
Headquarters Address
Bavariafilmplatz 7
Grünwald
DE-BY
82031
DE

📅 Registration Timeline

First Issued
Aug 15, 2013 — LEI initially registered
Last Updated
Aug 5, 2025 — Record data last refreshed
Next Renewal
Sep 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

5299
003MXJ3AWCM83Q
06
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

FWU AG Direct Parent

This entity is directly consolidated by its parent in accounting terms.

FWU AG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for FWU Factoring GmbH? +

The Legal Entity Identifier (LEI) for FWU Factoring GmbH is 5299003MXJ3AWCM83Q06. This 20-character code uniquely identifies FWU Factoring GmbH in global financial transactions as per ISO 17442.

Is FWU Factoring GmbH's LEI active? +

Yes, FWU Factoring GmbH's LEI is currently active (registration status: ISSUED). The record was last updated on Aug 5, 2025 and is due for renewal on Sep 24, 2026.

Where is FWU Factoring GmbH registered? +

FWU Factoring GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 91648.

Who owns FWU Factoring GmbH? +

According to GLEIF Level 2 relationship data, FWU Factoring GmbH's parent entity is FWU AG. 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 FWU Factoring GmbH, registered in Germany. The LEI code 5299003MXJ3AWCM83Q06 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.