097900BGLH0000054713
INEL-B
Registration lapsedOpen-source customer due diligence on INEL-B, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 097900BGLH0000054713
- Legal jurisdiction
- BG
- Legal form
- Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
- Registered address
- Sofia, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2016-11-07
- Record last updated
- 2018-11-07