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485100937125SGJ9T293

ФАРМХОЛД

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Open-source customer due diligence on ФАРМХОЛД, 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
485100937125SGJ9T293
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
VARNA, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-24
Record last updated
2025-11-20

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More entities registered in Bulgaria · This record at GLEIF