Bulgarian citizens – Romanian Companies – Public Money Scanner by Bureau for Investigative Reporting and Data

3332 records of Bulgarian nationals having business in Romania. 2718 distinct companies. 2550 distinct individuals. Data is actual up to 22 January 2023. Search by locality, company name or individual name. Database of Romanian citizens having business in Bulgaria is here.

Търсене в свободен текст по име, фирма, институция, населено място и т.н. Търсенето може да се ограничи по наличните полета, например @name Иван ще търси за думата Иван само в полето name. За да търсите точен израз ограничете го в кавички, наример "Иван Иванов" / Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Налични полета / Available fields: @cid @identifier @eik @name @translit @country @realestate @address @updated_at

Търсенето за @name ^\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\"O\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\"* намери 170 резултата

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#	Region	Company	Names
2655	Bucureşti Bucureşti Sectorul 2	DENTAL IMPLANT INTERNATIONAL S.R.L. 39225351 J40/5493/2018	"IMPLANT BH" OOD Apport: 50000 lei or 100% "IMPLANT BH" OOD [Check Business in Bulgaria]
2264	Bucureşti Bucureşti Sectorul 4	BIOTRADE COSMECEUTICALS SRL 34463832 J40/5405/2015	''BIOTRADE BULGARIA'' OOD Apport: 200 lei or 100% ''BIOTRADE BULGARIA'' OOD [Check Business in Bulgaria]
3032	Bucureşti Bucureşti Sectorul 5	AGRO ING EXTRACT S.R.L. 43398180 J40/16534/2020	AGRO ING INVEST OOD Apport: 1160 lei or 80% AGRO ING INVEST OOD [Check Business in Bulgaria]
1305	Bucureşti Bucureşti Sectorul 3	ATOMIUM ADVENTURE SRL 28543104 J40/6412/2011	AL OMAR DURAID MOHAMMED Apport: 170 lei or 85% AL OMAR DURAID MOHAMMED [Check Business in Bulgaria]
1580	Bucureşti Bucureşti Sectorul 2	KA PLUS PGI TRADE SRL 30560760 J40/9426/2012	ATANASOVA EMILIYA OBRETINOVA Apport: 46000 lei or 100% ATANASOVA EMILIYA OBRETINOVA [Check Business in Bulgaria]
3180	Dolj Craiova	B2N ADVANCED SOLUTIONS S.R.L. 45498569 J16/143/2022	B2N OOD Apport: 100 lei or 50% B2N OOD [Check Business in Bulgaria]
2656	Caraş-Severin Anina	BALKAN COAL ENERGY S.R.L. 39230390 J11/244/2018	BALKAN COAL TRADING OOD Apport: 200 lei or 100% BALKAN COAL TRADING OOD [Check Business in Bulgaria]
2522	Bucureşti Bucureşti Sectorul 1	ORION BET SRL 37652038 J40/7824/2017	BALKAN GAMES OOD Apport: 54531.6 lei or 100% BALKAN GAMES OOD [Check Business in Bulgaria]
2132	Bucureşti Bucureşti Sectorul 4	INNOVATIVE MEDICAL CONCEPT SRL 33427920 J40/8901/2014	BG BLACK SEA TRADING OOD Apport: 1200 lei or 30% BG BLACK SEA TRADING OOD [Check Business in Bulgaria]
1415	Bucureşti Bucureşti Sectorul 2	CENTRUL PENTRU TEHNOLOGII FOTOVOLTAICE - SUNTECH SRL 29447717 J40/14842/2011	CENTRUL PENTRU TEHNOLOGII FOTOVOLTAICE OOD Apport: 1200 lei or 100% CENTRUL PENTRU TEHNOLOGII FOTOVOLTAICE OOD [Check Business in Bulgaria]
2577	Bucureşti Bucureşti Sectorul 1	CREDOWEB INTERNATIONAL RO SRL 38329370 J40/17159/2017	CREDOWEB INTERNATIONAL OOD Apport: 276000 lei or 100% CREDOWEB INTERNATIONAL OOD [Check Business in Bulgaria]
2228	Giurgiu Giurgiu	NEW EUROCOMMERCE 07 SRL 34165054 J52/131/2015	DIMITROV OGNYAN Apport: 200 lei or 100% DIMITROV OGNYAN [Check Business in Bulgaria]
2763	Bucureşti Bucureşti Sectorul 2	SCARABAEUS ON S.R.L. 40320497 J40/17978/2018	DIMITROV OGNYAN Apport: 90 lei or 45% DIMITROV OGNYAN [Check Business in Bulgaria]
2455	Bucureşti Bucureşti Sectorul 2	E-SPED LOGISTICS SERVICES ROMANIA SRL 36757508 J40/15264/2016	E-SPED OOD Apport: 20000 lei or 100% E-SPED OOD [Check Business in Bulgaria]
3105	Bucureşti Bucureşti Sectorul 4	ITC INTERNATIONAL TEAM CONSULTING S.R.L. 44455802 J40/10563/2021	E.M. STROY BUILDING OOD Apport: 90 lei or 45% E.M. STROY BUILDING OOD [Check Business in Bulgaria]
2127	Bucureşti Bucureşti Sectorul 6	NSF INTERNATIONAL ROMANIA S.R.L. 33353521 J40/8024/2014	EC BUL OOD Apport: 17640 lei or 80% EC BUL OOD [Check Business in Bulgaria]
3153	Bucureşti Bucureşti Sectorul 1	SUSTAINABLE ENERGY SUPPLY NORTH S.R.L. 45029210 J40/17286/2021	ENERGIKO TRADING BULGARIA OOD Apport: 500000 lei or 100% ENERGIKO TRADING BULGARIA OOD [Check Business in Bulgaria]
3152	Bucureşti Bucureşti Sectorul 3	SENSE TRADE S.R.L. 44995934 J40/17000/2021	ENERGY TRADING SYSTEM OOD Apport: 100 lei or 100% ENERGY TRADING SYSTEM OOD [Check Business in Bulgaria]
2571	Bucureşti Bucureşti Sectorul 2	EUROBRANDS MARKETING & DISTRIBUTION SRL 38266302 J40/16406/2017	EUROBRANDS OOD Apport: 300 lei or 100% EUROBRANDS OOD [Check Business in Bulgaria]
2349	Bucureşti Bucureşti Sectorul 4	PLAY PARK ONE SRL 35258682 J40/14322/2015	EXTREME KIDS BM OOD Apport: 200 lei or 100% EXTREME KIDS BM OOD [Check Business in Bulgaria]
2759	Bucureşti Bucureşti Sectorul 4	KEY PROPERTY MANAGEMENT S.R.L. 40260859 J40/12613/2019	FLAT MANAGER OOD Apport: 10 lei or 5% FLAT MANAGER OOD [Check Business in Bulgaria]
1827	Bucureşti Bucureşti Sectorul 1	GTE METROPOLITAN SRL 31686619 J40/6585/2013	G.T.ENERGY BULGARIA OOD Apport: 600 lei or 50% G.T.ENERGY BULGARIA OOD [Check Business in Bulgaria]
3019	Ilfov Oraş Chitila	GGM GASTRO EST RO S.R.L. 43302320 J23/5323/2020	GGM BALKAN OOD Apport: 1000 lei or 100% GGM BALKAN OOD [Check Business in Bulgaria]
1590	Călăraşi Olteniţa	REPOS RUSSE SRL 30603127 J51/336/2012	HASANOV ORHAN FARIEV Apport: 100 lei or 50% HASANOV ORHAN FARIEV [Check Business in Bulgaria]
2979	Ilfov Mogoşoaia	HORECANO S.R.L. 42963456 J23/3750/2020	HORECANO OOD Apport: 520 lei or 52% HORECANO OOD [Check Business in Bulgaria]
2632	Bucureşti Bucureşti Sectorul 1	SOLUXXY REAL ESTATE S.R.L. 39008956 J40/3454/2018	IMOBILIARE T VLTD (ODD) Apport: 1000 lei or 100% IMOBILIARE T VLTD (ODD) [Check Business in Bulgaria]
1985	Ilfov Oraş Voluntari	SAMISER LINE SRL 32566807 J23/3693/2013	ISMAILOV OSMAN Apport: 100 lei or 25% ISMAILOV OSMAN [Check Business in Bulgaria]
2669	Bucureşti Bucureşti Sectorul 2	RELIEF GREEN IMPEX S.R.L. 39486942 J40/8431/2018	IVANOV SAVA OGNYANOV Apport: 2100 lei or 100% IVANOV SAVA OGNYANOV [Check Business in Bulgaria]
1779	Bucureşti Bucureşti Sectorul 3	VEDA FOOD SRL 31369920 J40/3385/2013	KIROVSKI OGNYAN VERGILOV Apport: 1000 lei or 50% KIROVSKI OGNYAN VERGILOV [Check Business in Bulgaria]
2866	Bucureşti Bucureşti Sectorul 2	WORLD STARS SALSA FESTIVAL S.R.L. 41474192 J40/10135/2019	KODA ONUR Apport: 200 lei or 100% KODA ONUR [Check Business in Bulgaria]
2739	Bucureşti Bucureşti Sectorul 3	SYTRO ALKOR S.R.L. 40107201 J40/15933/2018	KORKMAZ ORHAN Apport: 100 lei or 50% KORKMAZ ORHAN [Check Business in Bulgaria]
2850	Olt Slatina	MULTI OSCAR COMERŢ S.R.L. 41261330 J28/775/2019	KUHNERT OLAF JORG Apport: 200 lei or 100% KUHNERT OLAF JORG [Check Business in Bulgaria]
2130	Bucureşti Bucureşti Sectorul 5	L&M TRADING RUM SRL 33405000 J40/8601/2014	L&M TRADING OOD Apport: 4380 lei or 100% L&M TRADING OOD [Check Business in Bulgaria]
2515	Constanţa Constanţa	LOGITEX CONSTANTA SRL 37579069 J13/1489/2017	L-SHIPPING OOD Apport: 1120 lei or 49% L-SHIPPING OOD [Check Business in Bulgaria]
2291	Bucureşti Bucureşti Sectorul 1	LEONARDO OPTICS SRL 34790869 J40/8848/2015	LEONARDO OOD Apport: 1330000 lei or 50% LEONARDO OOD [Check Business in Bulgaria]
1703	Dolj Puţuri	LICŞOR DIYANA MEDIC GRUP SRL 31022955 J16/2014/2012	LICȘOR DIYANA VANYOVA Apport: 200 lei or 100% LICȘOR DIYANA VANYOVA [Check Business in Bulgaria]
3178	Bucureşti Bucureşti Sectorul 1	LIN RAIL S.R.L. 45360271 J40/21955/2021	LIN PARTNERS OOD Apport: 50000 lei or 100% LIN PARTNERS OOD [Check Business in Bulgaria]
2822	Bucureşti Bucureşti Sectorul 2	FERRY BECHET S.R.L. 40883512 J40/4297/2019	MELIK-PASHAEV OVANES Apport: 23750 lei or 50% MELIK-PASHAEV OVANES [Check Business in Bulgaria]
3017	Bucureşti Bucureşti Sectorul 1	TERTER ROMANIA S.R.L. 43296563 J40/14892/2020	MERIDIAN VVK OOD Apport: 700 lei or 50% MERIDIAN VVK OOD [Check Business in Bulgaria]
3018	Bucureşti Bucureşti Sectorul 1	TERTER ROMANIA S.R.L. 43296563 J40/14892/2020	METEOR IDD OOD Apport: 700 lei or 50% METEOR IDD OOD [Check Business in Bulgaria]
2808	Bucureşti Bucureşti Sectorul 4	INTERNATIONAL CASH REGISTER S.R.L. 40746752 J40/3028/2019	MIHALEV ANTON OLEGOV Apport: 150 lei or 60% MIHALEV ANTON OLEGOV [Check Business in Bulgaria]
3100	Bucureşti Bucureşti Sectorul 3	KEINTER TEAM S.R.L. 44406192 J40/10014/2021	MOMCHILOV ORLIN Apport: 950 lei or 100% MOMCHILOV ORLIN [Check Business in Bulgaria]
2458	Bucureşti Bucureşti Sectorul 4	PICASSO MALL SRL 36770744 J40/15433/2016	MOUNTAINS BRIDGE OOD (LTD) Apport: 200 lei or 100% MOUNTAINS BRIDGE OOD (LTD) [Check Business in Bulgaria]
2949	Bucureşti Bucureşti Sectorul 1	ENG BUSINESS ADVISORS S.R.L. 42492111 J40/4969/2020	NEDYO OGNYANOV VALKANOV Apport: 10010 lei or 100% NEDYO OGNYANOV VALKANOV [Check Business in Bulgaria]
2037	Bucureşti Bucureşti Sectorul 1	MEDICA ENDOPROVISION SRL 32915044 J40/3052/2014	PETROV BORISLAV OGNYANOV Apport: 500 lei or 50% PETROV BORISLAV OGNYANOV [Check Business in Bulgaria]
3272	Ialomiţa Slobozia	INTEGRATIONWORKS ROMANIA S.R.L. 46557990 J21/510/2022	PNM INTEGRATION SERVICES OOD Apport: 12250 lei or 12.25% PNM INTEGRATION SERVICES OOD [Check Business in Bulgaria]
2576	Ilfov Jilava	PBG.RO SRL 38309420 J23/5010/2017	POBELTSCH-GLE OOD SRL Apport: 47000 lei or 100% POBELTSCH-GLE OOD SRL [Check Business in Bulgaria]
1803	Bucureşti Bucureşti Sectorul 2	ANDAS TOTAL MANAGEMENT SRL 31483185 J40/4689/2013	PREMIUM BROKER OOD SRL Apport: 700 lei or 100% PREMIUM BROKER OOD SRL [Check Business in Bulgaria]
2767	Ilfov Buftea	GT INT LTD S.R.L. 40333721 J23/6076/2018	RADUAN OSAMA Apport: 200 lei or 100% RADUAN OSAMA [Check Business in Bulgaria]
2407	Bucureşti Bucureşti Sectorul 3	NATURA PREMIUM FOOD SRL 36272596 J40/9111/2016	S.C. "RIVA HOLD" OOD Apport: 200 lei or 100% S.C. "RIVA HOLD" OOD [Check Business in Bulgaria]
1331	Bucureşti Bucureşti Sectorul 6	MAX TARAD SRL 28887272 J40/8763/2011	SAAD SAMI OMAR Apport: 150 lei or 50% SAAD SAMI OMAR [Check Business in Bulgaria]
1478	Ilfov Oraş Popeşti Leordeni	NOBIL DISTRIBUTION SRL 29897797 J23/607/2012	SAAD SAMI OMAR Apport: 420 lei or 95.45% SAAD SAMI OMAR [Check Business in Bulgaria]
1608	Bucureşti Bucureşti Sectorul 3	DREAMLAND FACTORY SRL 30695732 J40/10825/2012	SAAD SAMI OMAR Apport: 100 lei or 50% SAAD SAMI OMAR [Check Business in Bulgaria]
1610	Bucureşti Bucureşti Sectorul 3	RED CHILLY DISTRIBUTION SRL 30696908 J40/10870/2012	SAAD SAMI OMAR Apport: 100 lei or 50% SAAD SAMI OMAR [Check Business in Bulgaria]
2691	Bucureşti Bucureşti Sectorul 2	LA-ORESTE RO.AL.SA S.R.L. 39663963 J40/10573/2018	SALIF OSMAN Apport: 100 lei or 50% SALIF OSMAN [Check Business in Bulgaria]
2150	Bucureşti Bucureşti Sectorul 6	SCIENTIFIC ENERGY MANAGEMENT SYSTEMS SRL 33527113 J40/10023/2014	SEM SYSTEMS OOD Apport: 24000 lei or 60% SEM SYSTEMS OOD [Check Business in Bulgaria]
1565	Ilfov Oraş Popeşti Leordeni	BROFIN ALIMENT SRL 30468349 J23/2095/2012	SHEFKAEV OSMAN Apport: 200 lei or 100% SHEFKAEV OSMAN [Check Business in Bulgaria]
1553	Bucureşti Bucureşti Sectorul 3	SIENIT COMPLETE ENGINEERING SRL 30389709 J40/7722/2012	SIENIT INVEST OOD (SRL) Apport: 200 lei or 100% SIENIT INVEST OOD (SRL) [Check Business in Bulgaria]
3303	Iaşi Iaşi	SIGURA-RO S.R.L. 47053052 J22/4053/2022	SIGURA OOD Apport: 10000 lei or 100% SIGURA OOD [Check Business in Bulgaria]
2336	Bucureşti Bucureşti Sectorul 4	SIS SPIRITS & WINE SRL 35136731 J40/12745/2015	SIS INDUSTRIES OOD Apport: 10100 lei or 100% SIS INDUSTRIES OOD [Check Business in Bulgaria]
2711	Bucureşti Bucureşti Sectorul 2	TECHNOFY DATA SERVICES S.R.L. 39790398 J40/12167/2018	SKLIAR OLGA Apport: 45200 lei or 100% SKLIAR OLGA [Check Business in Bulgaria]
2494	Prahova Ploieşti	SMART ORGANIC ROMANIA S.R.L. 37342347 J29/1472/2019	SMART ORGANIC AD Apport: 200 lei or 100% SMART ORGANIC AD [Check Business in Bulgaria]
1718	Bucureşti Bucureşti Sectorul 2	SOLAR & BENEFIT SRL 31107946 J40/545/2013	SOLAR & BENEFIT INTERNATIONAL OOD Apport: 19800 lei or 90% SOLAR & BENEFIT INTERNATIONAL OOD [Check Business in Bulgaria]
2375	Bucureşti Bucureşti Sectorul 3	STAMH SYSTEMS SRL 35956120 J40/5473/2016	STAMH LTD OOD Apport: 26870 lei or 60% STAMH LTD OOD [Check Business in Bulgaria]
3125	Bucureşti Bucureşti Sectorul 3	LIZER TECHNOLOGY S.R.L. 44709994 J40/13632/2021	TRIFONOV OGNYAN Apport: 950 lei or 100% TRIFONOV OGNYAN [Check Business in Bulgaria]
2901	Bucureşti Bucureşti Sectorul 1	DREAM ESTATE SOLUTIONS S.R.L. 41941158 J40/16027/2019	VALKANOV NEDYO OGNYANOV Apport: 200 lei or 100% VALKANOV NEDYO OGNYANOV [Check Business in Bulgaria]
2951	Bucureşti Bucureşti Sectorul 1	VGCG INTERNATIONAL S.R.L. 42519845 J40/5284/2020	VALKANOV PLAMEN OGNYANOV Apport: 200 lei or 100% VALKANOV PLAMEN OGNYANOV [Check Business in Bulgaria]
2358	Bucureşti Bucureşti Sectorul 3	VR ENTERTAINMENT SRL 35517914 J40/1068/2016	VR ENTERTAINMENT OOD Apport: 200 lei or 100% VR ENTERTAINMENT OOD [Check Business in Bulgaria]
3277	Bucureşti Bucureşti Sectorul 1	WORLD TRANSPORT OVERSEAS S.R.L. 46610910 J40/15320/2022	WORLD TRANSPORT OVERSEAS BULGARIA LTD Apport: 1250000 lei or 100% WORLD TRANSPORT OVERSEAS BULGARIA LTD [Check Business in Bulgaria]
1632	Bucureşti Bucureşti Sectorul 1	ATE BUSINESS SRL 30726944 J40/11211/2012	ZYUREFOV OSKAN Apport: 210 lei or 100% ZYUREFOV OSKAN [Check Business in Bulgaria]

предишна
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2
следваща

Търсенето за @name ^\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\"O*\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\" намери 170 резултата

Търсенето за @name ^\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\"O\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\"* намери 170 резултата