Entity Information
- Legal Entity Identifier (LEI)
- 529900KTW40IUE54F363
- Registration ID
- HRB 9690(ID: RA000197)
- Legal Form
- 2HBR
- Jurisdiction
Germany- Legal address country
- Germany
Entity Names
Legal Name
Monte Graniti Naturstein GmbH(Language: de)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was January 19, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
Monte Graniti Naturstein 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 not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "Monte Graniti Naturstein GmbH" to the entity you expect.
- •Check local registration number HRB 9690 against authority RA000197.
- •Confirm the validation source RA000197 and reference HRB 9690.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Monte Graniti Naturstein GmbH, identified by the LEI 529900KTW40IUE54F363. The entity is formally registered under the jurisdiction of Germany (via RA000197, registered as HRB 9690) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Jan 19, 2017, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jan 19, 2024.
Maintaining an active and up-to-date LEI is crucial for Monte Graniti Naturstein 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 RA000197 (as HRB 9690).
Registration Details
Timeline
- Initial Registration
- Jan 19, 2017
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jan 19, 2024
Validation
Primary Validation
- Authority ID
- RA000197
- Registration Number
- HRB 9690
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found