GLEIF Golden Copy (Level 1)
Карло Понци
Карло Понци is a legal entity registered in Bulgaria. It has the Legal Entity Identifier (LEI) 984500F2C8BK1A067961 and a registration status of active, and is based in София, Bulgaria.
ACTIVE| Legal name | Карло Понци |
|---|---|
| Also known as | Carlo Ponzi AD |
| LEI | 984500F2C8BK1A067961 |
| Country | Bulgaria (BG) |
| Legal jurisdiction | BG |
| Legal form | WTK4 |
| Registration authority | RA000065 |
| Registration ID | 208508006 |
| Registered address | str. ул. „Велико Търново“ № 30, fl. 4, ap. 7, София, BG-22, 1504, Bulgaria |
Frequently asked questions
What is the LEI of Карло Понци?
The Legal Entity Identifier (LEI) of Карло Понци is 984500F2C8BK1A067961.
Where is Карло Понци registered?
Карло Понци is registered in Bulgaria, in София.
Is Карло Понци active?
Карло Понци has a registration status of ACTIVE.
Run a business like this?
Mewayz gives Карло a website, bookings, POS, payroll, accounting and CRM — all in one place. No card required.
Start free on Mewayz →Other entities in Bulgaria
- FINANSOVA KASHTA BROKOM
- Commercial Bank Victoria EAD
- ЗАСТРАХОВАТЕЛНО ДРУЖЕСТВО СЪГЛАСИЕ
- APS Beta Bulgaria
- AlfaCommerce Group
- ПЕРСИ
- БЕНЧМАРК ГРУП
- ЕНЕРГОВИА ЕООД
- ViV International Ltd
- Cubic consult LTD
Browse all companies in Bulgaria →
Source & export
Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
Download JSON · Download CSV · Browse directory