OpenCheckLEI-anchored due diligence on open data

984500BBBC0C47906847

АДГ Инвест

Registration lapsed

Open-source customer due diligence on АДГ 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
984500BBBC0C47906847
Legal jurisdiction
BG
Legal form
Ednolichno druzhestvo s ogranichena otgovornost (WVIN)
Registered address
Варна, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-10-07
Record last updated
2021-10-07

What can be known

Bulgaria (checked 2026-09-18)

Bulgaria Commercial Register is accessible to authorities and obliged entities, and to others on legitimate interest, since 4 Jun 2025. OpenCheck reads no Bulgaria register, so an owner absent from this report says nothing about what Bulgaria holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Bulgaria · This record at GLEIF