98450091EFE907FCE936

ЛУАУ ГРУП

Open-source customer due diligence on ЛУАУ ГРУП, 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

98450091EFE907FCE936

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

Варна, BG-03, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-24

Record last updated

2026-05-26