984500X71E9C5F5BPA70

СГД Инвестмънт Фонд

Open-source customer due diligence on СГД Инвестмънт Фонд, 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

984500X71E9C5F5BPA70

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

Пловдив, BG-16, Bulgaria

Entity status

Active

LEI registration

Issued

LEI first registered

2023-01-13

Record last updated

2026-01-14