financial.service.plus GmbH

5299003OK92ZDPT3CS16Copied!

ACTIVE LAPSED 🇩🇪 Germany

financial.service.plus GmbH is an active legal entity registered in Germany (DE). LEI code: 5299003OK92ZDPT3CS16. The LEI was first issued on Dec 30, 2022 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 30, 2025.

ⓘ Entity Details

LEI Code 5299003OK92ZDPT3CS16 Legal Name financial.service.plus GmbH Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 22691

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 30, 2022 Last Updated Dec 30, 2025 Next Renewal Dec 30, 2025 (48 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Dohnanyistraße 28/30
Leipzig
DE-SN
04103
DE
Headquarters Address
Dohnanyistraße 28/30
Leipzig
DE-SN
04103
DE

📅 Registration Timeline

First Issued
Dec 30, 2022 — LEI initially registered
Last Updated
Dec 30, 2025 — Record data last refreshed
Renewal Overdue
Dec 30, 2025 — Renewal deadline has passed

★ 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

5299
003OK92ZDPT3CS
16
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 financial.service.plus GmbH? +

The Legal Entity Identifier (LEI) for financial.service.plus GmbH is 5299003OK92ZDPT3CS16. This 20-character code uniquely identifies financial.service.plus GmbH in global financial transactions as per ISO 17442.

Is financial.service.plus GmbH's LEI active? +

Yes, financial.service.plus GmbH's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 30, 2025 and is due for renewal on Dec 30, 2025.

Where is financial.service.plus GmbH registered? +

financial.service.plus GmbH is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 22691.

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 financial.service.plus GmbH, registered in Germany. The LEI code 5299003OK92ZDPT3CS16 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.