ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ

8945008Q3OIEBAOUB529

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Акционерно дружество (WTK4)
Jurisdiction: Bulgaria
Entity created: April 3, 2008

Address

Country: Bulgaria
Legal address: ул. ЛЪЧЕЗАР СТАНЧЕВ 5, офис сграда А, ет.71756 СофияBulgaria

Identifier

LEI: 8945008Q3OIEBAOUB529
Registered: November 16, 2017 at 12:58 PM UTC
Last updated: October 7, 2025 at 11:16 AM UTC
Next renewal: November 15, 2026 at 11:00 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Commercial Register (RA000065)
Identifier: 121575489
Verified against: Commercial Register (RA000065)
Verified as: 121575489
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns3

Commercial Bank ''Moldindconbank'' S.A.
Held through a subsidiaryMoldova
ДОВЕРИЕ-БРИКО АД
Held through a subsidiaryBulgaria
ИНДУСТРИАЛЕН ХОЛДИНГ - ДОВЕРИЕ
Direct subsidiaryBulgaria

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/8945008Q3OIEBAOUB529This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search