213800AC6G3WA8E7Z985

"ЕВРОМЪНИ ТРАНСФЕР" ЕООД

Open-source customer due diligence on "ЕВРОМЪНИ ТРАНСФЕР" ЕООД, 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

213800AC6G3WA8E7Z985

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

SOFIA, BG-22, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-04-03

Record last updated

2024-12-16