8945007CDA5F4B3TYP22

CHIMIMPORT

Duplicate record

Open-source customer due diligence on CHIMIMPORT, 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: 8945007CDA5F4B3TYP22
Legal jurisdiction: BG
Legal form: 8888
Registered address: SOFIA, Bulgaria
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2017-11-08
Record last updated: 2018-01-18
Successor entity: ХИМИМПОРТ

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