LEI Record ISSUED 391200SW007GIC0BQT59

FMS Fraud & Compliance Management Services GmbH

Policy Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    FMS Fraud & Compliance Management Services GmbH

  • Registered At

    Commercial Register (Local Court Bielefeld)
    Handelsregister (Amtsgericht Bielefeld)
    Bielefeld, Germany
    RA000218

  • Registered As

    HRB 38256

  • Jurisdiction Of Formation

  • Entity Legal Form

    Gesellschaft mit beschränkter Haftung (DE)
    2HBR

  • Entity Status

    ACTIVE

  • Legal Address

    Loebellstraße 4, 33602, Bielefeld, DE

  • Headquarters Address

    Loebellstraße 4, 33602, Bielefeld, DE
certificate icon
  • Guarantees your existence as a registered entity
  • Replaces traditional Certificates of Registration
  • International business 'passport'
  • Instant credibility boost
  • Global Identity
  • Compliance requirements simplified
Get LEI Certificate Renew LEI

Registration Details

  • Registration Date

    2019-05-09

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2026-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000218

  • Next Renewal

    2027-05-09T09:31:04Z

  • Data Validated As

    HRB 38256

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply