OpenCheckLEI-anchored due diligence on open data

98450051C8Y76F7EB440

БГ АГРО ТЪРГОВСКА КОМПАНИЯ

Duplicate record

Open-source customer due diligence on БГ АГРО ТЪРГОВСКА КОМПАНИЯ, 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
98450051C8Y76F7EB440
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
Варна, BG-03, Bulgaria
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-08-29
Record last updated
2025-09-02
Successor entity
БГ АГРО ТЪРГОВСКА КОМПАНИЯ

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More entities registered in Bulgaria · This record at GLEIF