Dr. Kroll Investment

894500QEXCEQSNXJ0462Copied!

ACTIVE ISSUED 🇩🇪 Germany

Dr. Kroll Investment is an active legal entity registered in Germany (DE). LEI code: 894500QEXCEQSNXJ0462. The LEI was first issued on Mar 20, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 20, 2026.

ⓘ Entity Details

LEI Code 894500QEXCEQSNXJ0462 Legal Name Dr. Kroll Investment Status ACTIVE Jurisdiction 🇩🇪 Germany (DE) Category General Entities Legal Form Aktiengesellschaft (AG) Registration # HRB 35415

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 20, 2023 Last Updated Feb 21, 2025 Next Renewal Mar 20, 2026 (in 32 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Stockweg 86A
Mülheim an der Ruhr
DE-NW
45481
DE
Headquarters Address
Stockweg 86A
Mülheim an der Ruhr
DE-NW
45481
DE

📅 Registration Timeline

First Issued
Mar 20, 2023 — LEI initially registered
Last Updated
Feb 21, 2025 — Record data last refreshed
Next Renewal
Mar 20, 2026 — Upcoming renewal deadline

★ 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

8945
00QEXCEQSNXJ04
62
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 Dr. Kroll Investment? +

The Legal Entity Identifier (LEI) for Dr. Kroll Investment is 894500QEXCEQSNXJ0462. This 20-character code uniquely identifies Dr. Kroll Investment in global financial transactions as per ISO 17442.

Is Dr. Kroll Investment's LEI active? +

Yes, Dr. Kroll Investment's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 21, 2025 and is due for renewal on Mar 20, 2026.

Where is Dr. Kroll Investment registered? +

Dr. Kroll Investment is registered in Germany (jurisdiction: DE). The entity is registered under business register number HRB 35415.

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 Dr. Kroll Investment, registered in Germany. The LEI code 894500QEXCEQSNXJ0462 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.