OpenCheckLEI-anchored due diligence on open data

9845003C68D36398E857

ДОГОВОРЕН ФОНД ТРЕЙШЪН-ИНОВАЦИИ И ТЕХНОЛОГИИ Договорен фонд

Registration current

Open-source customer due diligence on ДОГОВОРЕН ФОНД ТРЕЙШЪН-ИНОВАЦИИ И ТЕХНОЛОГИИ Договорен фонд, 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
9845003C68D36398E857
Legal jurisdiction
BG
Legal form
8888
Registered address
Столична, BG-22, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2024-08-22
Record last updated
2026-07-28

What can be known

Bulgaria (checked 2026-09-18)

Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-21.

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More entities registered in Bulgaria · This record at GLEIF