Table of contents
The search mask
The information from IDIA Know-Your Customer can be found quickly via the search page.
Company name
Use the company name for the search.
Customer number
The search option using the customer number (BBN) is particularly helpful.
Membership number
The option to search using the membership number.
Corporate Group
Searching for a corporate group in IDIA Know-Your-Customer offers a very special added value:
There is a drop-down list of the listed corporate groups (as of 15.9.24):
- AlpenPartner
- DMT
- Geins
- HoWi
- Oetker
- Splendid-Nord
- Splendid-Ost
- Veltins
AlpenPartner is represented by only one customer number. Behind this, however, lies a complex ownership structure:
Another example is the HoWi group:
Three of these clients belong to the HoWi Group. All have company names that do not disclose their connection to the HoWi Group. Hoffmann/Wiltschek GmbH is the general partner of all four GmbHs & Co. KGs.
However, extensive corporate interrelationships can also be displayed, such as in the case of DMT/Krombacher:
This DMT Group overview includes all authorized companies and limited partners. However, the ownership structures are not yet fully implemented (no customer order to date).
HR-Court
The option to search via the jurisdiction of the commercial register entry.
HR-Type
The search option is based on the type of commercial register entry.
HR-No
The search option is available via the commercial register entry number.


