OpenCheckLEI-anchored due diligence on open data

8945009RO6HQ2R7DYP41

КИЙ ТРЕЙДИНГ

Registration current

Open-source customer due diligence on КИЙ ТРЕЙДИНГ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945009RO6HQ2R7DYP41
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
София, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-22
Record last updated
2025-10-09

Explore

More entities registered in Bulgaria · This record at GLEIF