6488Z09LDTG3250F8Y69
"ТОП ГОЛД" ЕООД
Registration currentOpen-source customer due diligence on "ТОП ГОЛД" ЕООД, 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
- 6488Z09LDTG3250F8Y69
- Legal jurisdiction
- BG
- Legal form
- Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
- Registered address
- София, Bulgaria
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2026-02-04
- Record last updated
- 2026-02-04