OpenCheckLEI-anchored due diligence on open data

894500BOC9IOW9RB7W65

ДИПЛАН ПРОПЪРТИ МЕНИДЖМЪНТ

Registration current

Open-source customer due diligence on ДИПЛАН ПРОПЪРТИ 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).

Run the full OpenCheck

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

Legal Entity Identifier
894500BOC9IOW9RB7W65
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
Sofia, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2023-06-29
Record last updated
2026-01-15
Direct parent
GAN AF MANAGEMENT LTD

Explore

More entities registered in Bulgaria · This record at GLEIF