Challenge data

LEI entity details

LEI data

LEI 747800V0GCQUKQINHD42
Registration status Lapsed
Initial registration Date 10.04.2019
Next renewal Date 10.04.2022
Last update date 10.04.2022

Entity data

Entity Name АЛД ИНВЕСТ
Entity identificator in registry 115864400
Registry name Commercial register
Entity Legal Form Druzhestvo s ogranichena otgovornost (VJ3G)
Legal jurisdiction Bugarska
Entity Status Active
Entity category General
Associated entity -
Associated LEI -
Validation authority Commercial register (RA000065)
Validation sources potpuno potvrđeno kod registra
Entity expiration date -

Address of Legal Formation

Street and number Oboriste br. 12
Zip code 4003
City Plovdiv
Country Bulgaria

Headquarters Entity Address

Street and number Oboriste br. 12
Zip code 4003
City Plovdiv
Country Bulgaria

Relationship records

Direct parent

Challenge data
REPEX
Exception type Direct accounting consolidation
Exception reason There is no parent because the entity is controled by natural person(s)
Reference

Ultimate parent

Challenge data
REPEX
Exception type Ultimate accounting consolidation
Exception reason There is no parent because the entity is controled by natural person(s)
Reference