894500CU7YVIJ7IH7361

Алба Инвест

Open-source customer due diligence on Алба Инвест, 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

894500CU7YVIJ7IH7361

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

София, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2018-09-05

Record last updated

2025-09-25