Test companies - Short Economy Report/Cascade
| Company Name | Last Name | First Name | Date of Birth | Street | Postal Code | City |
|---|
| Heilpraktiker Markus Naturbursche | Naturbursche | Markus | 17.03.68 | Hauptstraße 218 | 67067 | Ludwigshafen |
| Architekturbüro Friedhelm Backstein | Backstein | Friedhelm | 12.05.55 | Ludwigshafener Str. 3 | 67125 | Dannstadt-Schauernheim |
| KFZ-Sachverständiger Michael Boxauto | Boxauto | Michael | 22.06.78 | Mannheimer Str. 55 | 67098 | Bad Dürkheim |
| Marktforschungen Anton Reisebegleiter | Reisebegleiter | Anton | 23.07.56 | Gartenstraße 38 | 76891 | Bruchweiler-Bärenbach |
| Fotograf Egon Bildermacher | Bildermacher | Egon | 17.01.60 | Erich-Panitz-Straße 1 | 30880 | Laatzen |
| Logopädie Elvira Dauerredner | Dauerredner | Elvira | 12.04.78 | Birkstraße 10 | 25917 | Leck |
| Bergführer Joseph Gipfelstürmer | Gipfelstürmer | Joseph | 16.09.74 | Rohrmoos 5 | 87561 | Rohrmoos |
| Bildhauer Matthias Steinbeißer | Steinbeißer | Matthias | 29.03.68 | Forsthausstraße 14 | 79682 | Todtmoos |
| Notariat Stefan Rohr | Rohr | Stefan | 15.04.78 | Alfred-Delp-Str. 8 | 63801 | Klein-Ostheim |
| Luise Hesse Certified Public Accountant | Hesse | Luise | 27.06.65 | Hauptstr. 5a | 70350 | Bissingen |
| Topfit Physiotherapie Beate Hotic | Hotic | Beate | 12.06.76 | Auweg 2 | 77836 | Rheinmünster |
| Zuckerwatte GbR | Zucker | Rüdiger | 27.09.78 | Taunusstraße 10 | 65183 | Wiesbaden |
| Zuckerwatte GbR | B2B-Gut | Barbara | 07.06.78 | Taunusstraße 10 | 65183 | Wiesbaden |
| Gummibärchen GbR | Bär | Ralf | 12.12.82 | Emrichruhstraße 33 | 55120 | Mainz |
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Test companies - Transparency Register
Testcompany Name Ackerbau und Viehzucht AG Vistel AG & Co. KG Schulz Lebensmittel e.K. Fairness GmbH Schlamm Verwaltungs GmbH Buchverlagsgesellschaft Druck mbH Sommertraum Wunsch GmbH XBÖA GmbH, Völklingen Kultur Service GmbH 247 Wireless GmbH Müller ...
Module availability for foreign-based companies
Some modules of the KYCnow platform are not available for companies located outside of Germany. The following table shows which modules are available: Module Availability Coredata Yes Determination of UBO Yes Linkage Graph Yes Register Documents Yes ...
Documents
This is where you'll be able to download the following documents: Traderegister Current imprint Chronological imprint List of shareholders Foundation agreement Historical document Credit reports Full economy report Short economy report Compact ...
Other Countries
You can find the test data in the Excel-list.
Linkage
Beneficial Owner Here you will find all the necessary information on the legal representatives as well as the beneficial owner. If we are unable to determine any beneficial owners, all directors will be treated as fictitious beneficial owners. This ...