ДИ СИ ЕЙ МЕНИДЖМЪНТ

894500BOHT2GJ936VG06Copied!

ACTIVE ISSUED 🇧🇬 Bulgaria

ДИ СИ ЕЙ МЕНИДЖМЪНТ is an active legal entity registered in Bulgaria (BG). LEI code: 894500BOHT2GJ936VG06. The LEI was first issued on Jun 29, 2023 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Jul 28, 2026.

ⓘ Entity Details

LEI Code 894500BOHT2GJ936VG06 Legal Name ДИ СИ ЕЙ МЕНИДЖМЪНТ Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno aktsionerno druzhestvo Registration # 206858118

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 29, 2023 Last Updated Jul 28, 2025 Next Renewal Jul 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
ж.к. Люлин - 10, бул.д-р Петър Дертлиев № 25, офис - сграда Лабиринт, ет. 2, ап. офис 4
София
1335
BG
Headquarters Address
ж.к. Люлин - 10, бул.д-р Петър Дертлиев № 25, офис - сграда Лабиринт, ет. 2, ап. офис 4
София
1335
BG

A Other Names & Aliases

1 alternative name registered for this entity

DCA MANAGEMENT ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 29, 2023 — LEI initially registered
Last Updated
Jul 28, 2025 — Record data last refreshed
Next Renewal
Jul 28, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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

8945
00BOHT2GJ936VG
06
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

Subsidiaries & Children (2)

АГЕНЦИЯ ЗА СЪБИРАНЕ НА ВЗЕМАНИЯ Direct Parent
АГЕНЦИЯ ЗА СЪБИРАНЕ НА ВЗЕМАНИЯ Ultimate Parent

🌎 Other Entities in BG

Discover other legal entities registered in the same jurisdiction

АРЕНА КОМ
ACTIVE 984500AA52B0066D0D42
НИКЕС ИНВЕСТ
ACTIVE 984500D66642ASBED804
ВИДЕВ ФИНАНС ЕООД
ACTIVE 254900Y1OCTDLDO3UY59
"БМ ЕНТЪРПРАЙЗ 2025" ЕООД
ACTIVE 6488YLQ0084O0RZM6020
"САХА Ай Ти Сървисиз" ЕООД
ACTIVE 254900QE2IVJMWII9K79
НОВАЛИНКС ТРЕЙДИНГ
ACTIVE 875500UG5JWC1BQXLU37
View all entities in Bulgaria →

? Frequently Asked Questions

What is the LEI number for ДИ СИ ЕЙ МЕНИДЖМЪНТ? +

The Legal Entity Identifier (LEI) for ДИ СИ ЕЙ МЕНИДЖМЪНТ is 894500BOHT2GJ936VG06. This 20-character code uniquely identifies ДИ СИ ЕЙ МЕНИДЖМЪНТ in global financial transactions as per ISO 17442.

Is ДИ СИ ЕЙ МЕНИДЖМЪНТ's LEI active? +

Yes, ДИ СИ ЕЙ МЕНИДЖМЪНТ's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 28, 2025 and is due for renewal on Jul 28, 2026.

Where is ДИ СИ ЕЙ МЕНИДЖМЪНТ registered? +

ДИ СИ ЕЙ МЕНИДЖМЪНТ is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 206858118.

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 ДИ СИ ЕЙ МЕНИДЖМЪНТ, registered in Bulgaria. The LEI code 894500BOHT2GJ936VG06 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.