Bulgarian individual
Иван Теодоров Вълчев
6 companies
11 registered roles
9 current
Last registry event
09.04.2021 17:04
01
Overview
PersonИван Теодоров Вълчев
First recorded14.06.2008
Last registry event09.04.2021
Companies6
Current roles9
Previous roles2
02
Company participation
11 registry role periods
Current roles
9
Смарт Фънд Асет Мениджмънт
Direct-control company representative
UIC 204319264 ·
09.04.2021 — current
Active
›
Смарт Фънд Асет Мениджмънт
Beneficial owner
UIC 204319264 ·
09.04.2021 — current
Active
›
МК Брокерс
Beneficial owner
UIC 175007052 ·
19.02.2020 — current
Active
›
Ар енд Ди Сървисиз
Partner
UIC 201866164 ·
24.01.2012 — current
Active
›
МК Брокерс
Representative
UIC 175007052 ·
24.07.2008 — current
Active
›
МК Брокерс
Board member
UIC 175007052 ·
24.07.2008 — current
Active
›
КОМИНО
Manager
UIC 175248306 ·
14.06.2008 — current
Active
›
ЮНЕКС
Sole capital owner
UIC 175219767 ·
14.06.2008 — current
Active
›
ЮНЕКС
Manager
UIC 175219767 ·
14.06.2008 — current
Active
›
Previous roles and inactive companies
2
Accessible company information
This profile is made possible by public access to data about Bulgarian companies and the people connected with them.