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
- ул. Златен рог № 22, ет. 1, ап. офис 2В, р-н Лозенец, 1407, София, BG-22, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70