549300A8L2FNLAN7MO17

Semar Invest LLC

Open-source customer due diligence on Semar Invest LLC, 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

549300A8L2FNLAN7MO17

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Sofia, BG-23, Bulgaria

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-03-28

Record last updated

2023-07-24

Successor entity

СЕМАР ИНВЕСТ