894500EDT3Z3VO94Z518
ИНВЕСТ КЕПИТАЛ КОНСУЛТ
Registration currentOpen-source customer due diligence on ИНВЕСТ КЕПИТАЛ КОНСУЛТ, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500EDT3Z3VO94Z518
- Legal jurisdiction
- BG
- Legal form
- Aktsionerno druzhestvo (WTK4)
- Registered address
- СОФИЯ, Bulgaria
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-12-12
- Record last updated
- 2026-02-23
- Ultimate parent
- ХИМИМПОРТ