894500R06A6OW3GVAR14

ЕТ ГЕОРГИ БАЛЕВ- БЕГЕ

Open-source customer due diligence on ЕТ ГЕОРГИ БАЛЕВ- БЕГЕ, 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).

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

Legal Entity Identifier

894500R06A6OW3GVAR14

Legal jurisdiction

BG

Legal form

Ednolichen targovets (946C)

Registered address

Stara Zagora, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-10-25

Record last updated

2024-11-03