OpenCheckLEI-anchored due diligence on open data

894500DD0BQMB4DZLD83

КБМ

Registration current

Open-source customer due diligence on КБМ, 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
894500DD0BQMB4DZLD83
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
ДОБРИЧ, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2017-12-08
Record last updated
2026-03-25
Direct parent
РОДНА ЗЕМЯ ХОЛДИНГ

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More entities registered in Bulgaria · This record at GLEIF