8945009ZZI56JR0VAP40

ФИНАНС СЕКЮРИТИ ГРУП

Open-source customer due diligence on ФИНАНС СЕКЮРИТИ ГРУП, 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).

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

Legal Entity Identifier

8945009ZZI56JR0VAP40

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

София, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-23

Record last updated

2025-11-17

Direct parent

БУЛФИНАНС ИНВЕСТМЪНТ

Ultimate parent

НЕКСТ ДЖЕНЕРЕЙШЪН КОНСУЛТ