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 ^"F"* намери 81 резултата

#	Region	Company	Names
2331	Bucureşti Bucureşti Sectorul 1	AXI FINANCE IFN S.A. 35116319 J40/12493/2015	ACCESS FINANCE SA Apport: 12541318 lei or 99.999984% ACCESS FINANCE SA [Check Business in Bulgaria]
3106	Bucureşti Bucureşti Sectorul 3	RUZGAR ISTANBUL S.R.L. 44460175 J40/23524/2022	ADNAN FARHAN ABDULRAZAK Apport: 200 lei or 100% ADNAN FARHAN ABDULRAZAK [Check Business in Bulgaria]
2710	Bucureşti Bucureşti Sectorul 6	AGENCY FOR CONTROL OF OUTSTANDING DEBTS S.R.L. 39789695 J40/12140/2018	AGENCY FOR CONTROL OF OUTSTANDING DEBTS LTD Apport: 4590860 lei or 100% AGENCY FOR CONTROL OF OUTSTANDING DEBTS LTD [Check Business in Bulgaria]
1597	Ilfov Cornetu	COS & MAR DELIVERY SRL 30642746 J23/2579/2012	AHMED NABIL FADEL ALTAHER Apport: 400 lei or 100% AHMED NABIL FADEL ALTAHER [Check Business in Bulgaria]
1981	Bucureşti Bucureşti Sectorul 2	ELA HRISTAMOV SRL 32543552 J40/14866/2013	AHMEDOV FIKRET Apport: 100 lei or 47.62% AHMEDOV FIKRET [Check Business in Bulgaria]
1984	Bucureşti Bucureşti Sectorul 2	HRISTOMILK SRL 32548746 J40/14901/2013	AHMEDOV FIKRET Apport: 200 lei or 100% AHMEDOV FIKRET [Check Business in Bulgaria]
618	Ilfov Bragadiru	IMPERA KRAFT SRL 22111999 J23/1931/2007	ALEKOV LEVEN FILIPOV Apport: 200 lei or 100% ALEKOV LEVEN FILIPOV [Check Business in Bulgaria]
1129	Giurgiu Remuş	AGROCHIM ACTIV SRL 27185377 J52/375/2010	ANTONOV VLADIMIR FILIPOV Apport: 200 lei or 100% ANTONOV VLADIMIR FILIPOV [Check Business in Bulgaria]
3139	Bucureşti Bucureşti Sectorul 6	MASOMI TRADE S.R.L. 44863291 J40/14924/2022	ART FLAME EOOD Apport: 100 lei or 50% ART FLAME EOOD [Check Business in Bulgaria]
2816	Bucureşti Bucureşti Sectorul 2	BCK FREIGHT SOLUTIONS S.R.L. 40835140 J40/3913/2019	BCK FREIGHT SRL Apport: 24500 lei or 98% BCK FREIGHT SRL [Check Business in Bulgaria]
606	Ilfov Oraş Voluntari	DOMUS MOZZARELLA SRL 21898169 J23/1390/2012	BOYADZHIEV FILIP Apport: 500 lei or 100% BOYADZHIEV FILIP [Check Business in Bulgaria]
2474	Bucureşti Bucureşti Sectorul 6	BRILLIANCE FACILITY SRL 36916140 J40/299/2017	BRILLIANCE FACILITY MANAGEMENT LTD Apport: 190 lei or 95% BRILLIANCE FACILITY MANAGEMENT LTD [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]
182	Bucureşti Bucureşti Sectorul 5	ERGO 5 AL - EXPO SRL 14360158 J40/10424/2001	CHERNIKOV ZHERAR FILIPOV Apport: 60 lei or 30% CHERNIKOV ZHERAR FILIPOV [Check Business in Bulgaria]
2805	Bucureşti Bucureşti Sectorul 2	DE FUSCO AGRO S.R.L. 40703867 J40/2551/2019	DE FUSCO LUCA Apport: 200 lei or 100% DE FUSCO LUCA [Check Business in Bulgaria]
212	Bucureşti Bucureşti Sectorul 3	F.G. TRADE SPORT SRL 14699635 J40/4747/2004	ELMAZ FIKRET HASIM Apport: 200 lei or 100% ELMAZ FIKRET HASIM [Check Business in Bulgaria]
1013	Giurgiu Giurgiu	ALADIN DUNER SRL 26152517 J52/609/2009	FARES MAKHMUD Apport: 200 lei or 100% FARES MAKHMUD [Check Business in Bulgaria]
881	Giurgiu Giurgiu	FAVORIT BREAD SRL 25213918 J52/127/2009	FAVORIT 98 SRL Apport: 420 lei or 100% FAVORIT 98 SRL [Check Business in Bulgaria]
156	Bucureşti Bucureşti Sectorul 6	MOON LIGHT- F.C.J.-IMPORT EXPORT SRL 13571335 J40/11147/2000	FAYSSAL CHAFIC JAAFAR Apport: 500 lei or 50% FAYSSAL CHAFIC JAAFAR [Check Business in Bulgaria]
198	Bucureşti Bucureşti Sectorul 6	LUCKY BOY IMPEX SRL 14527079 J40/4150/2004	FAYSSAL CHAFIC JAAFAR Apport: 32300 lei or 100% FAYSSAL CHAFIC JAAFAR [Check Business in Bulgaria]
1910	Bucureşti Bucureşti Sectorul 2	USTAD GROUP DISTRIBUTION SRL 32198586 J40/10902/2013	FEIMOV FEIM KADIROV Apport: 210 lei or 100% FEIMOV FEIM KADIROV [Check Business in Bulgaria]
1503	Bucureşti Bucureşti Sectorul 6	FERSAL CONSTRUCT SRL 30119861 J40/4770/2012	FERDI SALIM Apport: 200 lei or 100% FERDI SALIM [Check Business in Bulgaria]
875	Braşov Braşov	FRIDAY EURO TECH SRL 25074267 J08/226/2009	FET INTERNATIONAL SERVICES HOLDING EOOD Apport: 210 lei or 100% FET INTERNATIONAL SERVICES HOLDING EOOD [Check Business in Bulgaria]
2220	Bucureşti Bucureşti Sectorul 3	EXPO FORDERUNGS MANAGEMENT SRL 34017716 J40/800/2015	FEVZI GYURKAN EROL Apport: 200 lei or 95.24% FEVZI GYURKAN EROL [Check Business in Bulgaria]
612	Ilfov Oraş Popeşti Leordeni	FIBRAN ROM SRL 21986465 J23/398/2014	FIBRAN BULGARIA SA Apport: 200 lei or 100% FIBRAN BULGARIA SA [Check Business in Bulgaria]
282	Bucureşti Bucureşti Sectorul 2	FICOSOTA MARKETING ROMANIA SRL 16056997 J40/562/2004	FICOSOTA OOD Apport: 3390960 lei or 100% FICOSOTA OOD [Check Business in Bulgaria]
2293	Bucureşti Bucureşti Sectorul 6	FIDELIS RESEARCH SRL 34794577 J40/8875/2015	FIDELIS RESEARCH AD Apport: 220 lei or 100% FIDELIS RESEARCH AD [Check Business in Bulgaria]
1594	Constanţa Constanţa	HGM PORT LOGISTICS SRL 30620799 J13/1887/2012	FIDELITAS GROUP Apport: 4520 lei or 10% FIDELITAS GROUP [Check Business in Bulgaria]
2611	Constanţa Constanţa	FIDELITAS INSPECTION SRL 38625708 J13/3954/2017	FIDELITAS GROUP LTD Apport: 20 lei or 10% FIDELITAS GROUP LTD [Check Business in Bulgaria]
193	Timiş Timişoara	EXCHANGE GROUP SRL 14410116 J35/77/2002	FILEV TODOR FILIPOV Apport: 40 lei or 20% FILEV TODOR FILIPOV [Check Business in Bulgaria]
2699	Ilfov Cornetu	DINAMIC ORANGE S.R.L. 39694595 J23/3606/2018	FILIPOV ANDREY Apport: 200 lei or 100% FILIPOV ANDREY [Check Business in Bulgaria]
3006	Bucureşti Bucureşti Sectorul 3	RENT AUTORULOTE S.R.L. 43160820 J40/13119/2020	FILIPOV NIKOLAY IVANOV Apport: 1000 lei or 100% FILIPOV NIKOLAY IVANOV [Check Business in Bulgaria]
3002	Bucureşti Bucureşti Sectorul 3	CAMPERISIMO S.R.L. 43158528 J40/13095/2020	FILIPOVA ELENA KOSTOVA Apport: 50000 lei or 100% FILIPOVA ELENA KOSTOVA [Check Business in Bulgaria]
1683	Timiş Timişoara	SOLAR REMUŞ S.R.L. 30947724 J35/231/2022	FILKAB JSC Apport: 44980 lei or 99.9556% FILKAB JSC [Check Business in Bulgaria]
577	Giurgiu Giurgiu	FILKAB DISTRIBUTIE SRL 21635359 J52/798/2007	FILKAB SA Apport: 2200000 lei or 71.43% FILKAB SA [Check Business in Bulgaria]
1682	Timiş Timişoara	SOLAR REMUŞ S.R.L. 30947724 J35/231/2022	FILKAB SOLAR LTD Apport: 20 lei or 0.0444% FILKAB SOLAR LTD [Check Business in Bulgaria]
65	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	FIN INVEST COMPANY LTD Apport: 118297 lei or 5.9821% FIN INVEST COMPANY LTD [Check Business in Bulgaria]
2363	Bucureşti Bucureşti Sectorul 3	MAFIK OPS SRL 35691073 J40/2546/2016	FIROVA MARINA ANGELOVA Apport: 200 lei or 100% FIROVA MARINA ANGELOVA [Check Business in Bulgaria]
2055	Bucureşti Bucureşti Sectorul 3	BONATO CONSULTING SRL 32999959 J40/3953/2014	FIS IM EOOD Apport: 200 lei or 100% FIS IM EOOD [Check Business in Bulgaria]
3120	Iaşi Horleşti	MAINSTAFF PREST S.R.L. 44627398 J22/2427/2021	FISCOT PAVEL Apport: 100 lei or 25% FISCOT PAVEL [Check Business in Bulgaria]
275	Bucureşti Bucureşti Sectorul 3	ALPHAVILLE POWER SRL 15985422 J40/16892/2003	FIX DISTRIBUTION EOOD Apport: 76000 lei or 99% FIX DISTRIBUTION EOOD [Check Business in Bulgaria]
2232	Bucureşti Bucureşti Sectorul 3	EVENTS STYLE CONCEPT SRL 34219022 J40/2976/2015	FIX DISTRIBUTION EOOD Apport: 10 lei or 4% FIX DISTRIBUTION EOOD [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]
897	Brăila Albina	ITALORUMENA TURISMO E SPORT SRL 25340822 J09/180/2009	FLAVIO FRANCESCO CHIGI DELLA ROVERE Apport: 200 lei or 100% FLAVIO FRANCESCO CHIGI DELLA ROVERE [Check Business in Bulgaria]
2245	Bucureşti Bucureşti Sectorul 4	SAVANNAH PARTNERS SRL 34353120 J40/4380/2015	FLOROV TZVETAN KRUMOV Apport: 100 lei or 20% FLOROV TZVETAN KRUMOV [Check Business in Bulgaria]
2906	Bihor Oradea	QUALYTEA BEST HEALTH S.R.L. 42011625 J05/2834/2019	FOCKE PETER Apport: 10 lei or 5% FOCKE PETER [Check Business in Bulgaria]
2646	Bucureşti Bucureşti Sectorul 2	FONIO TRADE S.R.L. 39099580 J40/4254/2018	FONIO EOOD Apport: 50 lei or 1% FONIO EOOD [Check Business in Bulgaria]
2645	Bucureşti Bucureşti Sectorul 2	FONIO TRADE S.R.L. 39099580 J40/4254/2018	FONIO TRADE AD Apport: 4950 lei or 99% FONIO TRADE AD [Check Business in Bulgaria]
494	Bucureşti Bucureşti Sectorul 2	ADVANCED TECHNOLOGY INNOVATIONS SRL 19061122 J40/15380/2006	FORTUNA S.R.L. Apport: 875 lei or 0.4878% FORTUNA S.R.L. [Check Business in Bulgaria]
2516	Bucureşti Bucureşti Sectorul 6	GIANFRANCO PROIECT DIVISION S.R.L. 37584499 J40/1942/2018	FRABADI TECHNOLOGIC EOOD Apport: 190 lei or 95% FRABADI TECHNOLOGIC EOOD [Check Business in Bulgaria]
2575	Bucureşti Bucureşti Sectorul 1	E. MIROGLIO TRADE SRL 38306580 J40/16875/2017	FRANCO MIROGLIO Apport: 100 lei or 0.11% FRANCO MIROGLIO [Check Business in Bulgaria]
3157	Bucureşti Bucureşti Sectorul 1	HOLOSWAY S.R.L. 45117710 J40/18404/2021	FREEDOM SRL EOOD Apport: 100 lei or 50% FREEDOM SRL EOOD [Check Business in Bulgaria]
1386	Ilfov Bragadiru	COMMERCINA INTERNATIONALE SRL 29306050 J23/2884/2011	FREIJ GEORGE FARAJ Apport: 200 lei or 100% FREIJ GEORGE FARAJ [Check Business in Bulgaria]
2486	Timiş Timişoara	FRH TRANSLOG SRL 37171301 J35/669/2017	FRH TRANSLOG SRL (EOOD) Apport: 390 lei or 97.5% FRH TRANSLOG SRL (EOOD) [Check Business in Bulgaria]
3295	Dolj Craiova	FUAD HELANA S.R.L. 46918342 J16/2707/2022	FUAD ALAA ALSHEHADA Apport: 100 lei or 50% FUAD ALAA ALSHEHADA [Check Business in Bulgaria]
3296	Dolj Craiova	FUAD HELANA S.R.L. 46918342 J16/2707/2022	FUAD ILI ALSHEHADA Apport: 100 lei or 50% FUAD ILI ALSHEHADA [Check Business in Bulgaria]
1988	Bucureşti Bucureşti Sectorul 1	CEFLIKA.RO SRL 32600720 J40/15558/2013	FURNARI FABIO Apport: 200 lei or 100% FURNARI FABIO [Check Business in Bulgaria]
73	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	GAMA FINANCE LTD Apport: 181500 lei or 9.1783% GAMA FINANCE LTD [Check Business in Bulgaria]
2791	Bucureşti Bucureşti Sectorul 5	VIS-2 MULTI GRUP S.R.L. 40497724 J40/876/2019	GEORGIEV FILIP Apport: 200 lei or 100% GEORGIEV FILIP [Check Business in Bulgaria]
578	Giurgiu Giurgiu	FILKAB DISTRIBUTIE SRL 21635359 J52/798/2007	GHEORGHI STEFANOV FRATEV Apport: 880000 lei or 28.57% GHEORGHI STEFANOV FRATEV [Check Business in Bulgaria]
673	Bucureşti Bucureşti Sectorul 1	OPUS BUSINESS SERVICES ROMANIA SRL 22785508 J40/21902/2007	GILES FRANCIS BLANCHARD Apport: 200 lei or 100% GILES FRANCIS BLANCHARD [Check Business in Bulgaria]
517	Constanţa Constanţa	GREEN SOURCE SRL 19584890 J13/3782/2006	GKP FISH 1 EOOD Apport: 230 lei or 33.34% GKP FISH 1 EOOD [Check Business in Bulgaria]
1602	Iaşi Gorban	EZAKIMAK TRANS SRL 30657828 J22/1569/2012	GRIBINCHA YURIY FEDOROVICH Apport: 400 lei or 100% GRIBINCHA YURIY FEDOROVICH [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]
3122	Bucureşti Bucureşti Sectorul 3	KORXONET TEAM S.R.L. 44667031 J40/13087/2021	HRISTO FERDINANDOV Apport: 950 lei or 100% HRISTO FERDINANDOV [Check Business in Bulgaria]
520	Ilfov Afumaţi	DANGER QUALITY SRL 20025506 J23/3532/2013	HYUSEIN FIKRET Apport: 100 lei or 8.33% HYUSEIN FIKRET [Check Business in Bulgaria]
3081	Arad Arad	KARLIOGLU LOGISTIC S.R.L. 44128762 J02/2178/2022	IȘCI FIRAT Apport: 200 lei or 100% IȘCI FIRAT [Check Business in Bulgaria]
197	Bacău Bacău	KGA FIN SRL 14525736 J04/196/2002	KG FIN SRL Apport: 400 lei or 50% KG FIN SRL [Check Business in Bulgaria]
563	Bucureşti Bucureşti Sectorul 2	NIGIHO IMPEX SRL 21536673 J40/7165/2007	KOTOV FANI TZVETANOV Apport: 1000 lei or 100% KOTOV FANI TZVETANOV [Check Business in Bulgaria]
1834	Ilfov Afumaţi	EXCELENT PAINTING SRL 31717189 J23/3224/2013	MARINOV FILIP Apport: 300 lei or 100% MARINOV FILIP [Check Business in Bulgaria]
664	Teleorman Alexandria	FERDO CONSTRUCT SRL 22612868 J34/750/2007	MIRCHEV FERDINAND Apport: 200 lei or 100% MIRCHEV FERDINAND [Check Business in Bulgaria]
2212	Ilfov Creţuleasca	KRANZ FLAME SRL 33935937 J23/8/2015	MUSAMETINOV ARIF FADLIEV Apport: 200 lei or 100% MUSAMETINOV ARIF FADLIEV [Check Business in Bulgaria]
2411	Bucureşti Bucureşti Sectorul 3	FLEX FINANCIAL I.F.N. S.A. 36277445 J40/9171/2016	MV FINANCE LTD Apport: 1686902 lei or 70% MV FINANCE LTD [Check Business in Bulgaria]
2907	Bucureşti Bucureşti Sectorul 2	NUBOYANA STUDIOS-R S.R.L. 42015309 J40/17056/2019	NUBOYANA FILM AD Apport: 200 lei or 100% NUBOYANA FILM AD [Check Business in Bulgaria]
1296	Bucureşti Bucureşti Sectorul 4	OKIN FACILITY RO SRL 28492680 J40/6014/2011	OKIN FACILITY BG EOOD Apport: 20 lei or 0.001% OKIN FACILITY BG EOOD [Check Business in Bulgaria]
261	Ilfov Afumaţi	ALEX & DANNY COMEXIM SRL 15622958 J23/1311/2003	REDZHEB FATME Apport: 200 lei or 50% REDZHEB FATME [Check Business in Bulgaria]
982	Bucureşti Bucureşti Sectorul 2	AGROANONIM SRL 25933250 J40/9138/2009	REDZHEB FATME Apport: 100 lei or 33.334% REDZHEB FATME [Check Business in Bulgaria]
1208	Ilfov Oraş Popeşti Leordeni	FUFI INSTAL SRL 27830901 J23/57/2014	S.C. FUFI EOOD S.R.L. Apport: 100 lei or 50% S.C. FUFI EOOD S.R.L. [Check Business in Bulgaria]
1190	Bucureşti Bucureşti Sectorul 1	BALKAN GENERAL GRUP SRL 27655053 J40/10537/2010	SALI (FOSTA NEDZHIB) FATME AHMED Apport: 200 lei or 100% SALI (FOSTA NEDZHIB) FATME AHMED [Check Business in Bulgaria]
329	Bucureşti Bucureşti Sectorul 3	FORUM DEVELOPMENT SRL 16572955 J40/10890/2004	TZVETAN KRUMOV FLOROV Apport: 70 lei or 33.333% TZVETAN KRUMOV FLOROV [Check Business in Bulgaria]
69	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	WEB FINANCE HOLDING AD Apport: 124975 lei or 6.3198% WEB FINANCE HOLDING AD [Check Business in Bulgaria]

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Търсенето за @name ^"F*" намери 81 резултата

Търсенето за @name ^"F"* намери 81 резултата