PERFETO CONSULTING

894500G8BDZRTZ8Y2931Copied!

ACTIVE LAPSED 🇧🇬 Bulgaria

PERFETO CONSULTING is an active legal entity registered in Bulgaria (BG). LEI code: 894500G8BDZRTZ8Y2931. The LEI was first issued on Mar 28, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 28, 2019.

ⓘ Entity Details

LEI Code 894500G8BDZRTZ8Y2931 Legal Name PERFETO CONSULTING Status ACTIVE Jurisdiction 🇧🇬 Bulgaria (BG) Category General Entities Legal Form Ednolichno druzhestvo s ogranichena otgovornost Registration # 203211691

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 28, 2018 Last Updated Mar 29, 2019 Next Renewal Mar 28, 2019 (2517 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Gorubliane, ul. Petar Diplarov No 10
Sofia
1680
BG
Headquarters Address
Gorubliane, ul. Petar Diplarov No 10
Sofia
1680
BG

📅 Registration Timeline

First Issued
Mar 28, 2018 — LEI initially registered
Renewal Overdue
Mar 28, 2019 — Renewal deadline has passed
Last Updated
Mar 29, 2019 — Record data last refreshed

★ Data Quality

70%
7 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
00G8BDZRTZ8Y29
31
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.

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? Frequently Asked Questions

What is the LEI number for PERFETO CONSULTING? +

The Legal Entity Identifier (LEI) for PERFETO CONSULTING is 894500G8BDZRTZ8Y2931. This 20-character code uniquely identifies PERFETO CONSULTING in global financial transactions as per ISO 17442.

Is PERFETO CONSULTING's LEI active? +

Yes, PERFETO CONSULTING's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 29, 2019 and is due for renewal on Mar 28, 2019.

Where is PERFETO CONSULTING registered? +

PERFETO CONSULTING is registered in Bulgaria (jurisdiction: BG). The entity is registered under business register number 203211691.

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 PERFETO CONSULTING, registered in Bulgaria. The LEI code 894500G8BDZRTZ8Y2931 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.