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747800N0666HD1320P53

Спиди АД

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Open-source customer due diligence on Спиди АД, 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
747800N0666HD1320P53
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
SOFIA, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2017-09-14
Record last updated
2026-07-10
Direct parent
GEOPOST
Ultimate parent
CAISSE DES DEPOTS ET CONSIGNATIONS

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More entities registered in Bulgaria · This record at GLEIF