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549300B28H6WSOCU3W89

ТИВА - Ⅰ

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Open-source customer due diligence on ТИВА - Ⅰ, 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
549300B28H6WSOCU3W89
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
VELIKO TARNOVO, BG-04, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2021-10-02
Record last updated
2025-08-04

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