549300MFDTBUP8VLPR85

Financial Service Consulting & Investment GmbH & Co. KG

Open-source customer due diligence on Financial Service Consulting & Investment GmbH & Co. KG, 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

549300MFDTBUP8VLPR85

Legal jurisdiction

BG

Legal form

8888

Registered address

Burgas, BG-02, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-10-09

Record last updated

2023-07-24