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984500EB38DB6E1D6323

Делта Мел ЕООД

Registration lapsed

Open-source customer due diligence on Делта Мел 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
984500EB38DB6E1D6323
Legal jurisdiction
BG
Legal form
Evropeysko kooperativno druzhestvo s ogranichena otgovornost (3FUP)
Registered address
София, Bulgaria
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-09-11
Record last updated
2022-02-23

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