984500A9AD5EC01T4525

ДИ ТИ ЕН КЕПИТЪЛ

Open-source customer due diligence on ДИ ТИ ЕН КЕПИТЪЛ, 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

984500A9AD5EC01T4525

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Варна, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-02-06

Record last updated

2024-02-06