8945009AFCZQKU8WOH36

ИНВЕСТ КЕПИТЪЛ АСЕТ МЕНИДЖМЪНТ

Open-source customer due diligence on ИНВЕСТ КЕПИТЪЛ АСЕТ МЕНИДЖМЪНТ, 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

8945009AFCZQKU8WOH36

Legal jurisdiction

BG

Legal form

Ednolichno aktsionerno druzhestvo (EJ06)

Registered address

София, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-20

Record last updated

2026-04-28

Direct parent

ИНВЕСТ КЕПИТЪЛ