894500SGU7AT579E3304
FINANSOVA KASHTA VID-ABV
Registration lapsedOpen-source customer due diligence on FINANSOVA KASHTA VID-ABV, 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
- 894500SGU7AT579E3304
- Legal jurisdiction
- BG
- Legal form
- Druzhestvo s ogranichena otgovornost (VJ3G)
- Registered address
- Sofia, Bulgaria
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-06-26
- Record last updated
- 2019-06-27