Уникредит Факторинг
0 sources
Summary
Уникредит Факторинг is a business[1].
Key Facts
- Уникредит Факторинг is in the country of BG[2].
- Уникредит Факторинг's instance of is recorded as business[3].
- Уникредит Факторинг's parent organization or unit is recorded as UniCredit Bulbank[4].
- Уникредит Факторинг's parent organization or unit is recorded as gleif:549300TRUWO2CD2G5692[5].
- Уникредит Факторинг's legal form is recorded as EJ06[6].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
-
Legal Entity Identifier (LEI): 529900IAHC7NHDPKB514[7]
-
Registered legal name: Уникредит Факторинг[8]
-
Legal jurisdiction: BG[9]
-
GLEIF entity category: GENERAL[10]
-
Legal form (ISO 20275 ELF): EJ06[11]
-
Entity status: ACTIVE[12]
-
LEI registration status: LAPSED[13]
-
LEI first registered: 2014-04-02[14]
-
LEI last updated: 2025-09-03[15]
-
LEI next renewal: 2022-02-19[16]
-
Managing LOU: 5299000J2N45DDNE4Y28[17]
-
Registration authority: RA000065[18]
-
Authority entity ID: 175121006[19]
-
Other names: Unikredit Faktoring, Uni Credit Factoring[20]
-
Conformity flag: NON_CONFORMING[21]
Body
Operations
Parent organizations include UniCredit Bulbank[4], a bank[22], in Bulgaria[23], founded in 1964[24], headquartered in Sofia[25] and gleif:549300TRUWO2CD2G5692[5].