OpenCheckLEI-anchored due diligence on open data

529900PNZ9Y3N93IQY80

ЕЙ ДЖИ АЙ - БИ АР И ПАРТИСИПЕЙШЪНС 2

Entity ceased

Open-source customer due diligence on ЕЙ ДЖИ АЙ - БИ АР И ПАРТИСИПЕЙШЪНС 2, 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 OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
529900PNZ9Y3N93IQY80
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
София, BG-22, Bulgaria
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-04-07
Record last updated
2024-02-01

Explore

More entities registered in Bulgaria · This record at GLEIF