52990072Z67JOGUDGC35
"ЛЕОНИ България" SLLC - In liquidation
Entity ceasedOpen-source customer due diligence on "ЛЕОНИ България" SLLC - In liquidation, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 52990072Z67JOGUDGC35
- Legal jurisdiction
- BG
- Legal form
- Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
- Registered address
- Pleven, BG-15, Bulgaria
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-09-13
- Record last updated
- 2026-02-02
What can be known
Bulgaria (checked 2026-09-18)
Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.