LEI Registrar

ФИНРАКС

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LEI: 648846MT3G02I6AHF759
Bulgaria (BG)
Last updated: October 8, 2025 at 11:40:17
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
648846MT3G02I6AHF759
Legal Form
VJ3G
Jurisdiction
Bulgaria (BG)
General Category
GENERAL
Registration Details
Initial Registration
November 22, 2024 at 15:53:44
Creation Date
February 23, 2018 at 00:00:00
Registered At
RA000065
Registered As
205014365

Entity Names

Legal Name
ФИНРАКС
Language: bg
Other Names
FINRAKS
Language: bgType: AUTO_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

бул./ул. Александър Малинов No 91
ет. 2
ап. офис 201
1715, София
Bulgaria (BG)

Headquarters Address

бул./ул. Александър Малинов No 91
ет. 2
ап. офис 201
1715, София
Bulgaria (BG)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 130 days.
Initial Registration
November 22, 2024 at 15:53:44
Last Updated
October 8, 2025 at 11:40:17
Next Renewal
November 22, 2026 at 00:00:00(130 days left)

Validation

Primary Validation

Authority ID
RA000065
Registration Number
205014365

ФИНРАКС (LEI: 648846MT3G02I6AHF759) is a VJ3G was initially registered on November 22, 2024 in Bulgaria (BG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 130 days. The record has fully_corroborated validation level. The record was last updated on October 8, 2025 at 11:40:17. The next renewal is scheduled for November 22, 2026.

The headquarters is located in София, BG. The legal address is in София, BG.

The LEI is managed by 485100001PLJJ09NZT59. The entity is registered as 205014365 with authority ID RA000065. The entity is also known as FINRAKS.