984500DBB2I71B91EG06

ФИНДЖ

Open-source customer due diligence on ФИНДЖ, 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

984500DBB2I71B91EG06

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

София, BG-01, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2022-09-08

Record last updated

2026-01-23