254900Q2V38H9UNRDI52

ТИК42 АД

Open-source customer due diligence on ТИК42 АД, 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

254900Q2V38H9UNRDI52

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

Sofia, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-05-08

Record last updated

2024-09-16