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Nom	Ултраком - Еоод Ултраком (translated name) Ultrakom - Eood (paraphrased name)
Adresse	бул. Акад. Иван Гешов No 2 Е, Бизнес Център Сердика,сграда 2, полует.3 , офис301 обл.София, гр.София 1330 Academic Ivan Geshov Blvd No 2 E, Business Center Serdika, building 2, half floor 3, office 301, Sofia region, Sofia city 1330 (translated address) bul. Akad. Ivan Gešov No 2 E, Biznes Centǎr Serdika,sgrada 2, poluet.3 , ofis301 obl.Sofiju, gr.Sofiju 1330 (paraphrased address)
DDS (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: Natsionalna agentsiya za prikhodite (nra.bg), Company Register: Ministerstvo na pravosŭdieto, Agentsiya po vpisvaniyata (registryagency.bg)

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