OpenCheckLEI-anchored due diligence on open data

549300JHZNK6BUI8OV54

NN Застраховане Ко ООД - клон София

Registration lapsed

Open-source customer due diligence on NN Застраховане Ко ООД - клон София, 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
549300JHZNK6BUI8OV54
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
Sofia, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-29
Record last updated
2022-03-26
Direct parent
NN Continental Europe Holdings B.V.
Ultimate parent
NN Group N.V.

What can be known

Bulgaria (checked 2026-09-18)

Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Bulgaria · This record at GLEIF