52990072Z67JOGUDGC35

"ЛЕОНИ България" SLLC - In liquidation

Open-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).

Free, 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