Entity Information
- Legal Entity Identifier (LEI)
- 529900B598SD67M36C10
- Registration ID
- HRB 159572(ID: RA000304)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Dorsch International Consultants GmbH(Language: de-DE)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was January 25, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Dorsch International Consultants GmbH is registered under jurisdiction DE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5299007Q6ZQHDJHHR365, with relationship status active. Ultimate parent is linked to LEI 529900C4BQB2G2UM9E04, with relationship status active.
How to verify this entity
- •Match the legal name "Dorsch International Consultants GmbH" to the entity you expect.
- •Check local registration number HRB 159572 against authority RA000304.
- •Confirm the validation source RA000304 and reference HRB 159572.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Dorsch International Consultants GmbH, identified by the LEI 529900B598SD67M36C10. The entity is formally registered under the jurisdiction of Germany (via RA000304, registered as HRB 159572) and lists its legal address country as Germany. It operates under the legal structure defined as "2HBR", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 25, 2014, its most recent update on Jul 15, 2021, and a scheduled renewal date of Jan 25, 2019.
Maintaining an active and up-to-date LEI is crucial for Dorsch International Consultants GmbH to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000304 (as HRB 159572).
Registration Details
Timeline
- Initial Registration
- Jan 25, 2014
- Last Updated
- Jul 15, 2021
- Next Renewal
- Jan 25, 2019
Validation
Primary Validation
- Authority ID
- RA000304
- Registration Number
- HRB 159572
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299007Q6ZQHDJHHR365
Ultimate Parent
Ultimate Parent Entity
LEI: 529900C4BQB2G2UM9E04
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found