Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 9845006DBA86FBE57186
LEI Verification
- LEI
- 9845006DBA86FBE57186
- Legal name
- ФИНТРЕЙД ФАЙНАНС
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 203429537
- Jurisdiction
- BG
- Last update
- 2026-03-26T11:50:01Z
- Next renewal
- 2027-03-26T11:50:05Z
Registry details
- Entity category
- GENERAL
- Legal form
- WTK4
- Registration authority
- RA000065
- Creation date
- 2015-02-25T00:00:00Z
- Initial registration
- 2026-03-26T11:50:01Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 203429537
- Direct parent
- GLEIF direct parent relationship available
- Ultimate parent
- GLEIF ultimate parent relationship available
- Direct parent relationship
- https://api.gleif.org/api/v1/lei-records/9845006DBA86FBE57186/direct-parent-relationship
- Ultimate parent relationship
- https://api.gleif.org/api/v1/lei-records/9845006DBA86FBE57186/ultimate-parent-relationship
Addresses
- r. Дървеница, str. Пловдивско поле № 15, 1756, Столична, BG-22, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70