Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900SPAVDE78QSDG42

LEI Verification

LEI
254900SPAVDE78QSDG42
Legal name
АБФА ИНВЕСТМЪНТС АД
Entity status
ACTIVE
Registration status
ISSUED
Registered as
207389727
Jurisdiction
BG
Last update
2025-08-22T17:32:44Z
Next renewal
2026-08-22T17:32:44Z
Registry details
Entity category
GENERAL
Legal form
WTK4
Registration authority
RA000065
Creation date
2023-05-22T00:00:00Z
Initial registration
2025-08-22T17:32:44Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000065
Validated as
207389727
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900SPAVDE78QSDG42/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900SPAVDE78QSDG42/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70