OpenCheckLEI-anchored due diligence on open data

894500DS8Z86M3FSSU13

ВТ ИНВЕСТМЪНТС

Duplicate record

Open-source customer due diligence on ВТ ИНВЕСТМЪНТС, 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
894500DS8Z86M3FSSU13
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
София, Bulgaria
Entity status
Null
LEI registration
Duplicate
LEI first registered
2020-06-12
Record last updated
2025-02-07
Successor entity
ВТ ИНВЕСТМЪНТС

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More entities registered in Bulgaria · This record at GLEIF