OpenCheckLEI-anchored due diligence on open data

894500E313JD6Z5L6910

FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ

Registration lapsed

Open-source customer due diligence on FOND ZA INVESTICII V NEDVIJIMI IMOTI – FINI ADSIZ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
894500E313JD6Z5L6910
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo sas spetsialna investitsionna tsel (PW3Y)
Registered address
Sofia, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-12
Record last updated
2018-12-13

Explore

More entities registered in Bulgaria · This record at GLEIF