GLEIF Golden Copy (Level 1)
СИ ФИНАНСИ ГРУП
СИ ФИНАНСИ ГРУП is a legal entity registered in Bulgaria. It has the Legal Entity Identifier (LEI) 894500B86CQIREQ83633 and a registration status of active, and is based in ПЛОВДИВ, Bulgaria.
ACTIVE| Legal name | СИ ФИНАНСИ ГРУП |
|---|---|
| Also known as | SI FINANCE GROUP |
| LEI | 894500B86CQIREQ83633 |
| Country | Bulgaria (BG) |
| Legal jurisdiction | BG |
| Legal form | WVIN |
| Registration authority | RA000065 |
| Registration ID | 200437023 |
| Registered address | 64а ПЛОВДИВ - СЕВЕР, ПЛОВДИВ, 4027, Bulgaria |
Frequently asked questions
What is the LEI of СИ ФИНАНСИ ГРУП?
The Legal Entity Identifier (LEI) of СИ ФИНАНСИ ГРУП is 894500B86CQIREQ83633.
Where is СИ ФИНАНСИ ГРУП registered?
СИ ФИНАНСИ ГРУП is registered in Bulgaria, in ПЛОВДИВ.
Is СИ ФИНАНСИ ГРУП active?
СИ ФИНАНСИ ГРУП has a registration status of ACTIVE.
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Source: GLEIF Golden Copy (Level 1) (CC0 1.0). Retrieved 2026-07-16. Last updated 2026-07-22.
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