LEI Record ISSUED 984500DHDC09EFAFD316

The Financial Risk group, Inc.

Policy Conforming

Record as of 2025-04-30

LEI Record Details

  • Entity name

    The Financial Risk group, Inc.
  • Other names

    RON HOLANEK AND ASSOCIATES, INC.
  • Registered At

    Corporations Division (Department of the Secretary of State)
    Corporations Division (Department of the Secretary of State)
    North Carolina, United States of America
    RA000621
  • Registered As

    0856211
  • Jurisdiction Of Formation

    US-NC
  • Entity Legal Form

    Business Corporation (EN)
    1QMT
  • Entity Status

    ACTIVE
  • Legal Address

    264 W Chatham St, Suite 101, 27511, Cary, US-NC, US
  • Registration Address

    264 W Chatham St, Suite 101, 27511, Cary, US-NC, US
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Registration Details

  • Registration Date

    2023-12-01
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2024-11-13
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000621
  • Next Renewal

    2025-12-01T14:38:49Z
  • Data Validated As

    0856211

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