МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП group: subsidiaries and structure
Акционерно дружество (АД) · SOFIA, Bulgaria · LEI 485100SC6L5U48IHWI32
7subsidiaries
2countries
4held directly
1lapsed LEIs
3links on accounts older than 24 months
0ISINs of subsidiaries
Summary
МЕНИДЖМЪНТ ФАЙНЕНШЪЛ ГРУП is the ultimate parent of 7 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 4 are held directly; the others sit below intermediate companies. The largest numbers are in Bulgaria (6) and in Poland (1). 1 of the subsidiaries has a lapsed LEI, and 3 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
3 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
Застрахователно дружество Инстинкт Bulgaria
ИЗИ АСЕТ МЕНИДЖМЪНТ Bulgaria
ИЗИ ПЕЙМЪНТ СЪРВИСИЗ Bulgaria
ФИНТРЕЙД ФАЙНАНС Bulgaria
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| АГЕНЦИЯ ЗА КОНТРОЛ НА ПРОСРОЧЕНИ ЗАДЪЛЖЕНИЯ | Bulgaria | София | 9845001EF7DBFE70B845 | 2024 | |
| Застрахователно дружество Инстинкт | Bulgaria | София | 48510080H6TR9EPJRS20 | 2024 | |
| ИЗИ АСЕТ МЕНИДЖМЪНТ | Bulgaria | Sofia | 097900BGFQ0000046618 | 2019 | > 24 months |
| ИЗИ ПЕЙМЪНТ СЪРВИСИЗ | Bulgaria | Столична | 9845002E8E5E888DEO35 | 2023 | > 24 months |
| Сийуайнс Логистикс | Bulgaria | София | 98450057F1AC5D7CEE40 | 2023 | lapsed > 24 months |
| ФИНТРЕЙД ФАЙНАНС | Bulgaria | Столична | 9845006DBA86FBE57186 | 2024 | |
| ACCESS FINANCE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Poland | WARSZAWA | 259400IK9YG445LCJ333 | 2024 |