98450069EB822B6E0461

СУАЙП БГ

Open-source customer due diligence on СУАЙП БГ, 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

98450069EB822B6E0461

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

София, BG-23, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2024-01-02

Record last updated

2025-03-17