8945005ERTYEKPYE7M26

ФЕНИКС БРОКЕРС ГРУП

Open-source customer due diligence on ФЕНИКС БРОКЕРС ГРУП, 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

8945005ERTYEKPYE7M26

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

София (столица), BG-23, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-04-15

Record last updated

2025-09-10