FINANCIA GROUP
Акционерно дружество (АД) · Sofia, Bulgaria · LEI 8945004FNPKD7B5VG225
LEI lapsedgroup parent
Summary
FINANCIA GROUP is registered in Bulgaria and entered in the “Commercial Register” under number 175321311. Its legal form is Акционерно дружество (АД). FINANCIA GROUP is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 12 Nov 2019 and the record was last updated on 12 Nov 2022. It has lapsed: renewal was due by 12 Nov 2022. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Nov 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | Акционерно дружество (АД) |
|---|---|
| Register | Commercial Register · Register website |
| Registration number | 175321311 |
| Registration authority | Registry Agency (Ministry of Justice) |
| Jurisdiction | Bulgaria |
| Registered address | Tsar Osvoboditel No 14, 1000 Sofia, Bulgaria |
| Category | company or other legal entity |
| Status | active |
| LEI | 8945004FNPKD7B5VG225 |
| LEI status | lapsed |
| LEI first issued | 12 Nov 2019 |
| LEI record last updated | 12 Nov 2022 |
| Next LEI renewal | 12 Nov 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIA GROUP this entity
БУЛБРОКЪРС Bulgaria
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- БУЛБРОКЪРС Bulgaria · SOFIA