984500CB6I7CE54F9433

Кооперация "АЛИНО"

Open-source customer due diligence on Кооперация "АЛИНО", 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

984500CB6I7CE54F9433

Legal jurisdiction

BG

Legal form

Kooperatsia (CTCH)

Registered address

Самоков, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-06-03

Record last updated

2023-06-03