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549300O963KVP5SZUJ14

TRAKIISKI FURAJ EOOD

Duplicate record

Open-source customer due diligence on TRAKIISKI FURAJ EOOD, 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
549300O963KVP5SZUJ14
Legal jurisdiction
BG
Legal form
Ednolichno aktsionerno druzhestvo (EJ06)
Registered address
STARA ZAGORA, BG-24, Bulgaria
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-05-02
Record last updated
2023-08-10
Successor entity
ТРАКИЙСКИ ФУРАЖ ООД

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More entities registered in Bulgaria · This record at GLEIF