ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ

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

121575489

Dates

Initial registration date

16 Nov 2017

Next renewal date

16 Nov 2026

Reported accounting relationships

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

Page 1 of 1 · 4 reported relationships.

• ИНДУСТРИАЛЕН ХОЛДИНГ - ДОВЕРИЕ — Direct accounting consolidation parent — ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ; status Active
• Commercial Bank ''Moldindconbank'' S.A. — Ultimate accounting consolidation parent — ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ; status Active
• ДОВЕРИЕ-БРИКО АД — Ultimate accounting consolidation parent — ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ; status Active
• ИНДУСТРИАЛЕН ХОЛДИНГ - ДОВЕРИЕ — Ultimate accounting consolidation parent — ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ; 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.