894500TZ1GGHQU14ZA94

РАЙ ХОТЕЛС БГ

Open-source customer due diligence on РАЙ ХОТЕЛС БГ, 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

894500TZ1GGHQU14ZA94

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

Варна, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2025-02-17

Record last updated

2026-03-18