984500DBBC8DZ4659B21

"Естейт-ПМ-Груп" ЕООД

Open-source customer due diligence on "Естейт-ПМ-Груп" ЕООД, 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

984500DBBC8DZ4659B21

Legal jurisdiction

BG

Legal form

Ednolichno druzhestvo s ogranichena otgovornost (WVIN)

Registered address

Русе, Bulgaria

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-02-13

Record last updated

2022-02-23