OpenCheckLEI-anchored due diligence on open data

485100UY53UTK0C9Y477

ПАКПЕЙПЪР

Duplicate record

Open-source customer due diligence on ПАКПЕЙПЪР, 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
485100UY53UTK0C9Y477
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
SOFIA, Bulgaria
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-02-27
Record last updated
2022-06-07
Successor entity
ПАКПЕЙПЪР

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More entities registered in Bulgaria · This record at GLEIF