549300ZZ3ERBXTL3HJ58

PFB PRESSO FONDAL BULGARIA LTD

Open-source customer due diligence on PFB PRESSO FONDAL BULGARIA LTD, 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

549300ZZ3ERBXTL3HJ58

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

TSAREVO, BG-02, Bulgaria

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-04-05

Record last updated

2023-08-17

Successor entity

PFB PRESSO FONDAL - BULGARIA EOOD