8945006MT14J97PMRW69

АЛФА АСЕТС

Open-source customer due diligence on АЛФА АСЕТС, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

8945006MT14J97PMRW69

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

София, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2023-07-18

Record last updated

2026-06-26

Direct parent

БУЛГАР ЧЕХ ИНВЕСТ ХОЛДИНГ