OpenCheckLEI-anchored due diligence on open data

549300PGNCN930JLGA95

ГЛАСКО

Registration lapsed

Open-source customer due diligence on ГЛАСКО, 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
549300PGNCN930JLGA95
Legal jurisdiction
BG
Legal form
Druzhestvo s ogranichena otgovornost (VJ3G)
Registered address
Търговище, BG-25, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-18
Record last updated
2024-11-01

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More entities registered in Bulgaria · This record at GLEIF