LEI Record ISSUED 894500B86CQIREQ83633
СИ ФИНАНСИ ГРУП
Policy Conforming
LEI Record Details
-
Entity name
СИ ФИНАНСИ ГРУП -
Other names
SI FINANCE GROUP -
Registered At
Commercial Register (Registry Agency (Ministry of Justice))
Търговски регистър (Агенция по вписванията)
Bulgaria
RA000065 -
Registered As
200437023 -
Jurisdiction Of Formation
-
Entity Legal Form
Еднолично дружество с ограничена отговорност (BG)
WVIN -
Entity Status
ACTIVE -
Legal Address
64а ПЛОВДИВ - СЕВЕР, 4027, ПЛОВДИВ, BG -
Headquarters Address
64а ПЛОВДИВ - СЕВЕР, 4027, ПЛОВДИВ, BG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2019-05-20 -
LEI Issuer
529900F6BNUR3RJ2WH29 -
Last Update
2026-05-07 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000065 -
Next Renewal
2027-05-19T22:00:00Z -
Data Validated As
200437023