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98450043C715EC4A9C09

Сагита Къмпани АД

Registration lapsed

Open-source customer due diligence on Сагита Къмпани АД, 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
98450043C715EC4A9C09
Legal jurisdiction
BG
Legal form
Aktsionerno druzhestvo (WTK4)
Registered address
София, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-10-08
Record last updated
2023-10-08

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More entities registered in Bulgaria · This record at GLEIF