9845004DC3C9E0988C85

ФИНАНСА

Open-source customer due diligence on ФИНАНСА, 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

9845004DC3C9E0988C85

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

Столична, BG-22, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2025-05-14

Record last updated

2026-03-16