Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2549002MIGUHNLZHEJ49

LEI Verification

LEI
2549002MIGUHNLZHEJ49
Legal name
СИС ИНВЕСТМЪНТ ООД
Entity status
ACTIVE
Registration status
ISSUED
Registered as
207439596
Jurisdiction
BG
Last update
2025-08-20T20:35:41Z
Next renewal
2026-07-22T17:51:11Z
Registry details
Entity category
GENERAL
Legal form
VJ3G
Registration authority
RA000730
Creation date
2023-06-29T17:30:00Z
Initial registration
2023-07-14T12:55:31Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000730
Validated as
207439596

Addresses

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Validation

Status
review
Score
65