529900EAG81JNAZM3C28

КОМПАС КАПИТАЛ

Open-source customer due diligence on КОМПАС КАПИТАЛ, 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

529900EAG81JNAZM3C28

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

гр. София, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-15

Record last updated

2025-11-25