2549002QO4W4W8QZX178

"ДМ ТРАНС ЛОГИСТИК" ЕООД

Open-source customer due diligence on "ДМ ТРАНС ЛОГИСТИК" 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

2549002QO4W4W8QZX178

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Велико Търново, BG-04, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2026-03-04

Record last updated

2026-03-04