894500ABZUZ2CARGC183

ДИФ" ООД

Open-source customer due diligence on ДИФ" ООД, 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

894500ABZUZ2CARGC183

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

Бистрица, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-24

Record last updated

2026-01-23