8945006P4A8HQ4A25T16

SVILOSA COMPANY

Open-source customer due diligence on SVILOSA COMPANY, 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

8945006P4A8HQ4A25T16

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

Svistov, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-06

Record last updated

2022-11-06