OpenCheckLEI-anchored due diligence on open data

894500MWDHK7T36LQJ22

КОЛЕКТ ИНВЕСТ МЕНИДЖМЪНТ

Registration current

Open-source customer due diligence on КОЛЕКТ ИНВЕСТ МЕНИДЖМЪНТ, 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
894500MWDHK7T36LQJ22
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
София, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-03
Record last updated
2025-10-06

Explore

More entities registered in Bulgaria · This record at GLEIF