OpenCheckLEI-anchored due diligence on open data

894500E9NC9XQZQ5QK05

АЛИАНЦ ЛИЗИНГ БЪЛГАРИЯ

Registration current

Open-source customer due diligence on АЛИАНЦ ЛИЗИНГ 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
894500E9NC9XQZQ5QK05
Legal jurisdiction
BG
Legal form
Ednolichno aktsionerno druzhestvo (EJ06)
Registered address
София, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2023-06-22
Record last updated
2026-05-21
Direct parent
АЛИАНЦ БАНК БЪЛГАРИЯ
Ultimate parent
Allianz SE

What can be known

Bulgaria (checked 2026-09-18)

Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Bulgaria · This record at GLEIF