52990035K21J5W8IPF17

ЕФ ИКС - ТРЕЙДИНГ

Open-source customer due diligence on ЕФ ИКС - ТРЕЙДИНГ, 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

52990035K21J5W8IPF17

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Preslavtsi, BG-19, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-03-19

Record last updated

2025-08-20