Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 98450057F1AC5D7CEE40
LEI Verification
- LEI
- 98450057F1AC5D7CEE40
- Legal name
- Сийуайнс Логистикс
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 205017678
- Jurisdiction
- BG
- Last update
- 2025-07-25T15:47:51Z
- Next renewal
- 2026-07-25T15:47:54Z
Registry details
- Entity category
- GENERAL
- Legal form
- WVIN
- Registration authority
- RA000065
- Creation date
- 2018-02-26T00:00:00Z
- Initial registration
- 2025-07-25T15:47:51Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000065
- Validated as
- 205017678
- Ultimate parent
- GLEIF ultimate parent relationship available
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/98450057F1AC5D7CEE40/ultimate-parent-relationship
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/98450057F1AC5D7CEE40/direct-parent-reporting-exception
Addresses
- бул./ул. бул. България № 106, вх. Д, ап. 9, р-н Витоша, 1618, София, BG-22, BG
- бул. Княз Ал.Дондуков №13, р-н Витоша, 1000, София, BG-22, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70