Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900IEBXMLU4RURI13
LEI Verification
- LEI
- 254900IEBXMLU4RURI13
- Legal name
- Си Ди - Транстрейд ЕООД
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 104635852
- Jurisdiction
- BG
- Last update
- 2025-09-19T09:54:03Z
- Next renewal
- 2026-09-20T11:11:08Z
Registry details
- Entity category
- GENERAL
- Legal form
- WVIN
- Registration authority
- RA000065
- Creation date
- 2005-04-08T00:00:00Z
- Initial registration
- 2024-09-20T11:11:08Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 104635852
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900IEBXMLU4RURI13/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/254900IEBXMLU4RURI13/ultimate-parent-reporting-exception
Addresses
- Иван Камбуров 15, 5000, Лясковец, BG-04, BG
- Ивн Камбуров 15, 5000, Лясковец, BG-04, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70