"СЕРЕС" ЕАД

485100EKDI5HYWBDAL32Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

"СЕРЕС" ЕАД is an active legal entity registered in Bulgaria (BG). LEI code: 485100EKDI5HYWBDAL32. The LEI was first issued on Nov 24, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 24, 2022.

ⓘ Entity Details

LEI Code 485100EKDI5HYWBDAL32 Legal Name "СЕРЕС" ЕАД Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 175011257

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2021 Last Updated Nov 24, 2022 Next Renewal Nov 24, 2022 (1181 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
DOBRI CHINTULOV 16
SLIVEN
8800
BG
Headquarters Address
DOBRI CHINTULOV 16
SLIVEN
8800
BG

📅 Registration Timeline

First Issued
Nov 24, 2021 — LEI initially registered
Last Updated
Nov 24, 2022 — Record data last refreshed
Renewal Overdue
Nov 24, 2022 — Renewal deadline has passed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00EKDI5HYWBDAL
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

РОМФАРМ КОМПАНИ Direct Parent

This entity is directly consolidated by its parent in accounting terms.

РОМФАРМ КОМПАНИ Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for "СЕРЕС" ЕАД? +

The Legal Entity Identifier (LEI) for "СЕРЕС" ЕАД is 485100EKDI5HYWBDAL32. This 20-character code uniquely identifies "СЕРЕС" ЕАД in global financial transactions as per ISO 17442.

Is "СЕРЕС" ЕАД's LEI active? +

Yes, "СЕРЕС" ЕАД's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 24, 2022 and is due for renewal on Nov 24, 2022.

Where is "СЕРЕС" ЕАД registered? +

"СЕРЕС" ЕАД is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 175011257.

Who owns "СЕРЕС" ЕАД? +

According to GLEIF Level 2 relationship data, "СЕРЕС" ЕАД's parent entity is РОМФАРМ КОМПАНИ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for "СЕРЕС" ЕАД, registered in Bulgaria. The LEI code 485100EKDI5HYWBDAL32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.