EU TRANSPARENCY REGISTER · 428935943879-43 · Germany
Elucidate GmbH
Category
Companies & groups
Country
Germany
Berlin
Entity form
Gesellschaft mit beschränkter Haftung (GmbH)
Stated objectives
Elucidate is a Berlin based Fincrime company and the only regulated, universal benchmark for the quantification and scoring of financial crime risk. They believe that bringing greater transparency to financial crime risk will enable a posit…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2021-08-23
Last updated
2026-01-26
Other Companies & groups in Germany
Other registered organisations in Germany
- (freelance consultant) Thomas Coombes Self-employed individuals
- 360 Asset Finance GmbH Professional consultancies
- 5G Automotive Association Trade and business associations
- ABDA - Bundesvereinigung Deutscher Apothekerverbände e.V. Trade union / professional assoc.
- ADM Arbeitskreis Deutscher Markt- und Sozialforschungsinstitute e.V. Trade and business associations
- AFRIW (Action for (Human) Rights and World Issues) e.V. NGO / platform
- AG Kino - Gilde deutscher Filmkunsttheater e.V. Trade union / professional assoc.
- AGFW | Der Energieeffizienzverband für Wärme, Kälte und KWK e. V. Trade and business associations
Frequently asked questions
- What is this organisation?
- Elucidate GmbH is an interest representative listed in the EU Joint Transparency Register under ID 428935943879-43. Entity form: Gesellschaft mit beschränkter Haftung (GmbH).
- What category is it registered under?
- It is registered under the category "Companies & groups".
- Which country is it based in?
- The organisation is based in Germany, Berlin.
- What are its stated goals?
- As declared by the registrant: Elucidate is a Berlin based Fincrime company and the only regulated, universal benchmark for the quantification and scoring of financial crime risk. They believe that bringing greater transparency to financial crime risk will enable a posit…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 428935943879-43.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-07-04 · Commission Reuse Decision 2011/833/EU