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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | УНИКРЕДИТ ФАКТОРИНГ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| LEI | 529900IAHC7NHDPKB514 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 175121006 | [sources] | |||
| Address | 14, Gyueshevo Str., 1379 Sofia | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · 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 | - | - | ||
| UNICREDIT, SOCIETA' PER AZIONI Regulator action · Regulator warning | - | - |