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

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Validation

Status
review
Score
70