Risk.Ident GmbH
Gesellschaft mit beschränkter Haftung (GmbH) · Hamburg, Germany · LEI 391200BHNXLUQQUQRC33
LEI active
Summary
Risk.Ident GmbH is registered in Germany and entered in the “Commercial Register (Handelsregister)” under number HRB 124968. Its legal form is Gesellschaft mit beschränkter Haftung (GmbH) – private limited company (Germany). According to GLEIF, its ultimate parent is Otto GmbH & Co. KGaA (Germany), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Germany. The LEI was first issued on 24 Apr 2025 and the record was last updated on 28 Apr 2026; the next renewal is due by 24 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Gesellschaft mit beschränkter Haftung (GmbH) private limited company (Germany) |
|---|---|
| Register | Commercial Register (Handelsregister) · Register website |
| Registration number | HRB 124968 |
| Registration authority | Local Court Hamburg |
| Jurisdiction | Germany |
| Registered address | Am Sandtorkai 50, 20457 Hamburg, Germany |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 2012 |
| LEI | 391200BHNXLUQQUQRC33 |
| LEI status | active |
| LEI first issued | 24 Apr 2025 |
| LEI record last updated | 28 Apr 2026 |
| Next LEI renewal | 24 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Risk.Ident GmbH this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Otto GmbH & Co. KGaA | Otto GmbH & Co. KGaA |
| Accounting period | 1 Mar 2024 to 28 Feb 2025 | 1 Mar 2024 to 28 Feb 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 13 May 2025 | 13 May 2025 |
| Recorded at GLEIF since | 24 Apr 2025 | 24 Apr 2025 |
| Last updated | 16 Apr 2026 | 16 Apr 2026 |
| Record status | current | current |