485100MWTI8Q5PHGIU62

ЦИТАДЕЛА ЕООД

Open-source customer due diligence on ЦИТАДЕЛА ЕООД, 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

485100MWTI8Q5PHGIU62

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

VARNA, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-11

Record last updated

2023-06-28