Company
- Region
- Europe
- Country
- Bulgaria
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500F2C8BK1A067961
LEI Verification
- LEI
- 984500F2C8BK1A067961
- Legal name
- Карло Понци
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 208508006
- Jurisdiction
- BG
- Last update
- 2025-11-10T11:17:56Z
- Next renewal
- 2026-10-02T10:04:57Z
Registry details
- Entity category
- GENERAL
- Legal form
- WTK4
- Registration authority
- RA000065
- Creation date
- 2025-10-02T00:00:00Z
- Initial registration
- 2025-10-02T10:04:55Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000065
- Validated as
- 208508006
- Direct parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500F2C8BK1A067961/direct-parent-reporting-exception
- Ultimate parent reporting exception
- https://api.gleif.org/api/v1/lei-records/984500F2C8BK1A067961/ultimate-parent-reporting-exception
Addresses
- str. ул. „Велико Търново“ № 30, fl. 4, ap. 7, Оборище, 1504, София, BG-22, BG
Buyer Contact
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Validation
- Status
- review
- Score
- 70