Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 6488RIV2BD9W2A413680
LEI Verification
- LEI
- 6488RIV2BD9W2A413680
- Legal name
- ФИНАНСИ М ЕООД
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 205151030
- Jurisdiction
- BG
- Last update
- 2026-04-27T07:31:19Z
- Next renewal
- 2027-04-22T22:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- WVIN
- Registration authority
- RA000065
- Creation date
- 2018-05-31T22:00:00Z
- Initial registration
- 2026-04-23T09:17:47Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 205151030
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6488RIV2BD9W2A413680/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/6488RIV2BD9W2A413680/ultimate-parent-reporting-exception
Addresses
- бул. Цар Борис III Обединител №16, вх.Б, ет.5, ап.24, 4003, Пловдив, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70