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TARGO Factoring GmbH

Sanction-linked entity

TARGO Factoring GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	TARGO Factoring GmbH				[sources]
Incorporation date	1989-11-10				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	not available				[sources]
LEI	5299009K8KRIG9JJ4654				[sources]
Registration number	`HRB 4268`				[sources]
Status	ACTIVE				[sources]
Address	Heinrich-von-Brentano-Straße 2, 55130 Mainz				[sources]
Last change	2024-10-25	Last processed	2024-10-25	First seen	2024-10-24

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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