894500D8DXE59HVDE712

ДЕЯ - ИВАЙЛО ЕНЧЕВ

Open-source customer due diligence on ДЕЯ - ИВАЙЛО ЕНЧЕВ, 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

894500D8DXE59HVDE712

Legal jurisdiction

BG

Legal form

Ednolichen targovets (946C)

Registered address

Ruse, BG-18, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-09-04

Record last updated

2024-06-27