254900SDE3WZLE6PF532

Global Intergold Greece Limited EOOD

Open-source customer due diligence on Global Intergold Greece Limited 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

254900SDE3WZLE6PF532

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Sofia, BG-22, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-26

Record last updated

2022-03-15