OpenCheckLEI-anchored due diligence on open data

097900BHBE0000062970

Easy Asset Services EOOD

Entity ceased

Open-source customer due diligence on Easy Asset Services EOOD, 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
097900BHBE0000062970
Legal jurisdiction
BG
Legal form
8888
Registered address
Sofia, Bulgaria
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-01-04
Record last updated
2025-01-07

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