Finacor Deutschland GmbH

LEI: 529900DO37V41G8ED919
Germany
Last updated: Dec 4, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900DO37V41G8ED919
Registration ID
HRB 73730(ID: RA000242)
Legal Form
2HBR
Jurisdiction
Germany
Legal address country
Germany

Entity Names

Legal Name

Finacor Deutschland GmbH(Language: de)

Addresses

Legal Address

Hochstraße 43
Frankfurt am Main, DE-HE, 60313, Germany

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Headquarters Address

Hochstraße 43
Frankfurt am Main, DE-HE, 60313, Germany

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is January 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Finacor Deutschland 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 213800WCJHNV1PPEAR30, with relationship status active. Ultimate parent is linked to LEI 969500CWFF1XKRFIXJ90, with relationship status active.

How to verify this entity

  1. Match the legal name "Finacor Deutschland GmbH" to the entity you expect.
  2. Check local registration number HRB 73730 against authority RA000242.
  3. Confirm the validation source RA000242 and reference HRB 73730.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Finacor Deutschland GmbH, identified by the LEI 529900DO37V41G8ED919. The entity is formally registered under the jurisdiction of Germany (via RA000242, registered as HRB 73730) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 4, 2014, its most recent update on Dec 4, 2025, and a scheduled renewal date of Jan 4, 2027.

Maintaining an active and up-to-date LEI is crucial for Finacor Deutschland 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 RA000242 (as HRB 73730).

Registration Details

Timeline

  • Initial Registration
    Jan 4, 2014
  • Last Updated
    Dec 4, 2025
  • Next Renewal
    Jan 4, 2027

Validation

Primary Validation

Authority ID
RA000242
Registration Number
HRB 73730

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800WCJHNV1PPEAR30

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 969500CWFF1XKRFIXJ90

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800WCJHNV1PPEAR30
Ultimate Parent
LEI: 969500CWFF1XKRFIXJ90
TRADIFICOM INTERNATIONAL SA
LEI: 506700797NX27OZZ5K29
TFS SA
LEI: 506700XNPBE4M72EJU82
Finarbit AG
LEI: 549300GLSRLI7IDE3Z66
BONDS.COM, LLC
LEI: 213800QOW94YDEADDF52
TRADITION SERVICE HOLDING SA
LEI: 2138001UTQ3CLM619V59
TRADITION LUXEMBOURG S.A.
LEI: 222100WO1IJLM4F4BO51
TRADITION SEF, LLC
LEI: 549300MBO45EHETL4438
TRADITION AMERICA LLC
LEI: 549300QZ8YZKE99OF236
TFS ENERGY, LLC
LEI: PW1POBDWK1SXZ5HLWY68
Siblings
Finacor Deutschland GmbH
LEI: 529900DO37V41G8ED919
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found