984500FY9EBN415OE961
Далмейшън Кепитъл Мениджмънт
Registration currentOpen-source customer due diligence on Далмейшън Кепитъл Мениджмънт, 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
- 984500FY9EBN415OE961
- Legal jurisdiction
- BG
- Legal form
- Druzhestvo s ogranichena otgovornost (VJ3G)
- Registered address
- Столична, BG-22, Bulgaria
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2024-11-26
- Record last updated
- 2025-10-16