OpenCheckLEI-anchored due diligence on open data

254900LYQQB7DH5D9U18

"SOFIA 2020" EOOD

Registration lapsed

Open-source customer due diligence on "SOFIA 2020" 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
254900LYQQB7DH5D9U18
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
Sofia, BG-23, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-01-12
Record last updated
2022-03-15

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More entities registered in Bulgaria · This record at GLEIF