Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
89450056GIAY3Q4WVQ25

LEI Verification

LEI
89450056GIAY3Q4WVQ25
Legal name
С ФИНАНСИ
Entity status
ACTIVE
Registration status
ISSUED
Registered as
206074162
Jurisdiction
BG
Last update
2025-11-25T16:33:24Z
Next renewal
2026-12-17T14:04:24Z
Registry details
Entity category
GENERAL
Legal form
EJ06
Registration authority
RA000065
Creation date
2020-04-13T12:00:00Z
Initial registration
2024-12-17T14:04:22Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000065
Validated as
206074162
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/89450056GIAY3Q4WVQ25/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/89450056GIAY3Q4WVQ25/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70