98450088P7D7DECF9C31

ЗОНАТА - ИНВЕСТ

Open-source customer due diligence on ЗОНАТА - ИНВЕСТ, 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

98450088P7D7DECF9C31

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Свищов, BG-04, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2021-03-01

Record last updated

2026-07-03