8945006JVTKE0R25WX37
ETHIC FINANCE
Registration lapsedOpen-source customer due diligence on ETHIC FINANCE, 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
- 8945006JVTKE0R25WX37
- Legal jurisdiction
- BG
- Legal form
- Aktsionerno druzhestvo (WTK4)
- Registered address
- Plovdiv, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-06
- Record last updated
- 2020-11-07
What can be known
Bulgaria (checked 2026-09-18)
Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.