485100SC6L5U48IHWI32

МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП

Open-source customer due diligence on МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

485100SC6L5U48IHWI32

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

SOFIA, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2018-01-29

Record last updated

2026-02-27