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549300W7ZP4FRB7GCB97

VANICHI 2008 EOOD

Registration lapsed

Open-source customer due diligence on VANICHI 2008 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
549300W7ZP4FRB7GCB97
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
PLOVDIV, BG-16, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-04-24
Record last updated
2023-07-31

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More entities registered in Bulgaria · This record at GLEIF