549300567HABEIF4OQ53

IMO PROPERTY INVESTMENTS SOFIA EAD

Open-source customer due diligence on IMO PROPERTY INVESTMENTS SOFIA EAD, 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

549300567HABEIF4OQ53

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

SOFIA, BG-22, Bulgaria

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-04-26

Record last updated

2024-01-10

Successor entity

ИМО ПРОПЪРТИ ИНВЕСТМЪНТС СОФИЯ