ДИ СИ ЕЙ МЕНИДЖМЪНТ

Entity Information

Legal Entity Identifier (LEI): 894500BOHT2GJ936VG06
Registration ID: 206858118(ID: RA000065)
Legal Form: EJ06
Jurisdiction: Bulgaria
Legal address country: Bulgaria

Entity Names

Legal Name

ДИ СИ ЕЙ МЕНИДЖМЪНТ(Language: bg)

Other Names

DCA MANAGEMENT(Language: en)

Addresses

Legal Address

ж.к. Люлин - 10, бул.д-р Петър Дертлиев № 25, офис - сграда Лабиринт, ет. 2, ап. офис 4

София, 1335, Bulgaria

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Headquarters Address

ж.к. Люлин - 10, бул.д-р Петър Дертлиев № 25, офис - сграда Лабиринт, ет. 2, ап. офис 4

София, 1335, Bulgaria

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is July 28, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ДИ СИ ЕЙ МЕНИДЖМЪНТ is registered under jurisdiction BG. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "ДИ СИ ЕЙ МЕНИДЖМЪНТ" to the entity you expect.
•Check local registration number 206858118 against authority RA000065.
•Confirm the validation source RA000065 and reference 206858118.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ДИ СИ ЕЙ МЕНИДЖМЪНТ, identified by the LEI 894500BOHT2GJ936VG06. The entity is formally registered under the jurisdiction of Bulgaria (via RA000065, registered as 206858118) and lists its legal address country as Bulgaria. It operates under the legal structure defined as "EJ06", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jun 29, 2023, its most recent update on Jul 22, 2026, and a scheduled renewal date of Jul 28, 2027.

Maintaining an active and up-to-date LEI is crucial for ДИ СИ ЕЙ МЕНИДЖМЪНТ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000065 (as 206858118).

Registration Details

Timeline

Initial Registration
Jun 29, 2023
Last Updated
Jul 22, 2026
Next Renewal
Jul 28, 2027

Validation

Primary Validation

Authority ID: RA000065
Registration Number: 206858118

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception