OpenCheckLEI-anchored due diligence on open data

894500UT2CJ787DLKK55

КЕШФЛОУ

Entity ceased

Open-source customer due diligence on КЕШФЛОУ, 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
894500UT2CJ787DLKK55
Legal jurisdiction
BG
Legal form
Ednolichno aktsionerno druzhestvo (EJ06)
Registered address
Варна, Bulgaria
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-11-23
Record last updated
2023-10-31

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More entities registered in Bulgaria · This record at GLEIF