Company

Region
Europe
Country
Bulgaria
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
894500IPS3CDNMWM8C88

LEI Verification

LEI
894500IPS3CDNMWM8C88
Legal name
МЕЛОН ФИНАНС ЕООД
Entity status
ACTIVE
Registration status
ISSUED
Registered as
115744753
Jurisdiction
BG
Last update
2025-06-12T12:39:51Z
Next renewal
2026-06-11T12:26:35Z
Registry details
Entity category
GENERAL
Legal form
WVIN
Registration authority
RA000065
Creation date
2011-01-28T00:00:00Z
Initial registration
2023-06-13T13:08:47Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000065
Validated as
115744753

Addresses

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Validation

Status
review
Score
65