485100LA8SOHGM1MJS48

ФОРМУЛА-7

Open-source customer due diligence on ФОРМУЛА-7, 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

485100LA8SOHGM1MJS48

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

S.PATALENITSA, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-10-04

Record last updated

2019-10-04