СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Bulgaria

Legal form

Source legal-form code: WTK4

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000065)

Registered entity identifier

121727057

Dates

Initial registration date

22 Feb 2014

Next renewal date

22 Nov 2026

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• СИС ИНВЕСТМЪНТ ООД — Direct accounting consolidation parent — СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ; status Active
• СИС ИНВЕСТМЪНТ ООД — Ultimate accounting consolidation parent — СОФИЯ ИНТЕРНЕШЪНЪЛ СЕКЮРИТИЗ; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.