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8945007OU9MLTSU1YP24

DGR

Registration lapsed

Open-source customer due diligence on DGR, 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
8945007OU9MLTSU1YP24
Legal jurisdiction
BG
Legal form
Evropeysko kooperativno druzhestvo (U8LM)
Registered address
SOFIA, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-11-10
Record last updated
2021-01-09

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More entities registered in Bulgaria · This record at GLEIF