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ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ group: subsidiaries and structure

Акционерно дружество (АД) · София, Bulgaria · LEI 8945008Q3OIEBAOUB529
3subsidiaries
2countries
1held directly
1lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries

Summary

ДОВЕРИЕ - ОБЕДИНЕН ХОЛДИНГ is the ultimate parent of 3 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Bulgaria (2) and in Moldova (1). 1 of the subsidiaries has a lapsed LEI, and 2 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Bulgaria2
Moldova1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

2 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
ДОВЕРИЕ-БРИКО АДBulgariaSOFIA5493002YGF7CYOEFUZ382020lapsed > 24 months
ИНДУСТРИАЛЕН ХОЛДИНГ - ДОВЕРИЕBulgariaSOFIA894500EFHRTK2TBRLD092025
Commercial Bank ''Moldindconbank'' S.A.MoldovaChisinau48510000JUIJ1GQT2P102020 > 24 months

Download the group structure (CSV)