984500A4A1C93AA49F39

ФРАТЕЛЛИ ЗУЛИАНИ

Open-source customer due diligence on ФРАТЕЛЛИ ЗУЛИАНИ, 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

984500A4A1C93AA49F39

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

София, BG-22, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-01-26

Record last updated

2025-01-26