8945007I29LDUFP4LN64
ТРАКИЯ СИЛИКЪН ВАЛЕЙ
Registration currentOpen-source customer due diligence on ТРАКИЯ СИЛИКЪН ВАЛЕЙ, 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
- 8945007I29LDUFP4LN64
- Legal jurisdiction
- BG
- Legal form
- Aktsionerno druzhestvo (WTK4)
- Registered address
- София, Bulgaria
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-07-31
- Record last updated
- 2026-02-10
- Direct parent
- ТИЗ ИНВЕСТ