OpenCheckLEI-anchored due diligence on open data

984500AA69DI44110446

ЕЙ ЕЛ ЕМ ЕКСПЕРТ

Registration current

Open-source customer due diligence on ЕЙ ЕЛ ЕМ ЕКСПЕРТ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
984500AA69DI44110446
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
София, BG-22, Bulgaria
Entity status
Active
LEI registration
Issued
LEI first registered
2024-11-15
Record last updated
2025-11-14

Explore

More entities registered in Bulgaria · This record at GLEIF