894500DAE3EKGFS1GY95

ЮтеКредит България

Open-source customer due diligence on ЮтеКредит България, 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

894500DAE3EKGFS1GY95

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

София, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2019-05-30

Record last updated

2026-04-16

Direct parent

Iute Group AS

Ultimate parent

OÜ ALARMO KAPITAL