984500D73DE45C5EEF84

РАДИС ГРУП АД

Open-source customer due diligence on РАДИС ГРУП АД, 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

984500D73DE45C5EEF84

Legal jurisdiction

BG

Legal form

Aktsionerno druzhestvo (WTK4)

Registered address

Пловдив, BG-16, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-06-23

Record last updated

2024-06-23