5493008YPOF2ZCVQJ061

Евро-Финанс АД

Open-source customer due diligence on Евро-Финанс АД, 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

5493008YPOF2ZCVQJ061

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

София, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-12

Record last updated

2025-12-08

Direct parent

ЕВРОХОЛД БЪЛГАРИЯ АД

Ultimate parent

СТАРКОМ ХОЛДИНГ АД