| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | УНИКРЕДИТ КЪНСЮМЪР ФАЙНЕНСИНГ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| LEI | 5299008HZD0Y7UYHO939 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 175070632 | [sources] | |||
| Address | r. Сердика, str. ул. "Гюешево" № 14, Възраждане, 1303 София | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UNICREDIT BULBANK AD | 100.000 | - | ||
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | 99.450 | - |