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TARGO Factoring GmbH

Sanction-linked entity
TypeOrganization[sources]
NameTARGO Factoring GmbH[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI5299009K8KRIG9JJ4654[sources]
Registration numberHRB 4268[sources]
StatusACTIVE[sources]
AddressIsaac-Fulda-Allee 6, 55124 Mainz[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

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

External dataset · GLEIF · non-official source

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer