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 ^"J"* намери 41 резултата

#	Region	Company	Names
74	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	ADARA JSC Apport: 185000 lei or 9.3552% ADARA JSC [Check Business in Bulgaria]
2877	Bucureşti Bucureşti Sectorul 1	INTELLIGENT SYSTEMS GLOBAL S.R.L. 41584519 J40/11523/2019	AHMED JEM Apport: 3000 lei or 6.45% AHMED JEM [Check Business in Bulgaria]
362	Bucureşti Bucureşti Sectorul 5	AUTO PLUS ROMANIA SRL 17121511 J40/10183/2014	AUTO PLUS BULGARIA JSCO Apport: 1972657.8 lei or 90% AUTO PLUS BULGARIA JSCO [Check Business in Bulgaria]
70	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	BULFINANCE INVESTMENT JSC Apport: 157421 lei or 7.9606% BULFINANCE INVESTMENT JSC [Check Business in Bulgaria]
1618	Giurgiu Giurgiu	GAS TERMINAL GIURGIU SRL 30713073 J52/643/2012	BULMARKET GROUP JSC Apport: 4450000 lei or 99.999% BULMARKET GROUP JSC [Check Business in Bulgaria]
2935	Giurgiu Giurgiu	UNITED RAILWAYS S.R.L. 42306383 J52/161/2020	BULMARKET GROUP JSC Apport: 65000 lei or 65% BULMARKET GROUP JSC [Check Business in Bulgaria]
2517	Buzău Mărăcineni	TRAVARO LOGISTIC GRUP SRL 37591119 J10/616/2017	DE PRINS TONY JEAN L. Apport: 200 lei or 100% DE PRINS TONY JEAN L. [Check Business in Bulgaria]
72	Bucureşti Bucureşti Sectorul 1	SOCIETATEA DE ADMINISTRARE A INVESTITIILOR SIRA SA 8106253 J40/914/1996	DEVELOPMENT GROUP JSC Apport: 190000 lei or 9.6081% DEVELOPMENT GROUP JSC [Check Business in Bulgaria]
1166	Bucureşti Bucureşti Sectorul 2	BUFFALLO-INDUSTRIA PIELĂRIEI SRL 27451088 J40/9378/2010	DOMNICA JUCOVA GHEORGHIEVNA Apport: 200 lei or 100% DOMNICA JUCOVA GHEORGHIEVNA [Check Business in Bulgaria]
1235	Bucureşti Bucureşti Sectorul 3	EASY ASSET MANAGEMENT IFN SA 28042464 J40/1680/2011	EASY ASSET MANAGEMENT JSC Apport: 13721674.89 lei or 99.999938% EASY ASSET MANAGEMENT JSC [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]
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]
878	Dolj Craiova	JPCM RACING SRL 25113439 J16/222/2009	HERAULT JEAN-PATRICE-MARCEL-MARTIAL Apport: 200 lei or 100% HERAULT JEAN-PATRICE-MARCEL-MARTIAL [Check Business in Bulgaria]
2510	Ilfov Oraş Voluntari	IRIS BUILD SRL 37544702 J23/2135/2017	IRIS BUILD JSC Apport: 900000 lei or 89.991% IRIS BUILD JSC [Check Business in Bulgaria]
473	Ilfov Vidra	KARIMEX INTERNATIONAL SRL 18832920 J23/1362/2006	JAMAL AHMAD HAMMOUD Apport: 200 lei or 20% JAMAL AHMAD HAMMOUD [Check Business in Bulgaria]
1345	Bucureşti Bucureşti Sectorul 1	DREAMLAND STAR SRL 29013092 J40/96/2014	JASSAM MAHER KARE Apport: 100 lei or 8.33% JASSAM MAHER KARE [Check Business in Bulgaria]
1052	Bucureşti Bucureşti Sectorul 1	SEHMA INVESTMENT SRL 26482159 J40/761/2014	JASSAM MAHER KAREM Apport: 250 lei or 83.33% JASSAM MAHER KAREM [Check Business in Bulgaria]
1335	Ilfov Oraş Voluntari	ROBUST TEL SRL 28919625 J23/3024/2011	JASSAM MAHER KAREM Apport: 160 lei or 50% JASSAM MAHER KAREM [Check Business in Bulgaria]
1933	Bucureşti Bucureşti Sectorul 4	NOVACONF INVEST SRL 32302473 J40/12102/2013	JASSAM MAHER KAREM Apport: 10 lei or 4.76% JASSAM MAHER KAREM [Check Business in Bulgaria]
635	Bucureşti Bucureşti Sectorul 5	JRO MASINI DE CUSUT INDUSTRIALE SRL 22271663 J40/15535/2007	JEKOVA VALERIA STOYANOVA Apport: 1200 lei or 12% JEKOVA VALERIA STOYANOVA [Check Business in Bulgaria]
2380	Bucureşti Bucureşti Sectorul 3	DE MESSIER RO SRL 36027031 J40/6329/2016	JJDM H BG EOOD Apport: 990 lei or 99% JJDM H BG EOOD [Check Business in Bulgaria]
1569	Bucureşti Bucureşti Sectorul 4	ORYX TRADE INVEST SRL 30489953 J40/8727/2012	JOMAA RADI Apport: 200 lei or 100% JOMAA RADI [Check Business in Bulgaria]
665	Bucureşti Bucureşti Sectorul 1	JORDAN SHEPPARD ROMANIA SRL 22625809 J40/19934/2007	JORDAN SHEPPARD LTD Apport: 510 lei or 51% JORDAN SHEPPARD LTD [Check Business in Bulgaria]
2202	Bucureşti Bucureşti Sectorul 2	JPL ROMANIA SRL 33864801 J40/14007/2014	JPL SRL Apport: 8700 lei or 99% JPL SRL [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]
2587	Bucureşti Bucureşti Sectorul 6	NOOR FOOD AND DAIRY SRL 38421961 J40/18312/2017	MOHAMED JASSIN A.A. AL-THANI Apport: 200 lei or 100% MOHAMED JASSIN A.A. AL-THANI [Check Business in Bulgaria]
3123	Bucureşti Bucureşti Sectorul 3	MOTIONWARE S.R.L. 44697970 J40/13466/2021	MOTION SOFTWARE JSC Apport: 3000 lei or 100% MOTION SOFTWARE JSC [Check Business in Bulgaria]
2356	Ilfov Căldăraru	UNIGLASS GLASSWORKS S.R.L. 35392519 J23/3966/2021	NEW GLASS JSC Apport: 44500 lei or 100% NEW GLASS JSC [Check Business in Bulgaria]
506	Bucureşti Bucureşti Sectorul 1	ROSCO PROPERTY THREE S.A. 19153838 J40/17451/2006	OSCO3 JSC Apport: 1175530 lei or 5.04462% OSCO3 JSC [Check Business in Bulgaria]
3097	Bucureşti Bucureşti Sectorul 5	OZONE ONLINE S.R.L. 44343191 J40/9289/2021	OZONE ENTERTAINMENT JSC Apport: 1000 lei or 100% OZONE ENTERTAINMENT JSC [Check Business in Bulgaria]
3040	Bucureşti Bucureşti Sectorul 3	PAYSERA ROMANIA S.R.L. 43498732 J40/17985/2020	PAYSERA BULGARIA JSC Apport: 277498.8 lei or 95% PAYSERA BULGARIA JSC [Check Business in Bulgaria]
2779	Braşov Bran	KAREICO INVEST S.R.L. 40374500 J08/18/2019	RUNGE REINHARD JOHANNES Apport: 51000 lei or 85% RUNGE REINHARD JOHANNES [Check Business in Bulgaria]
2649	Bucureşti Bucureşti Sectorul 1	ZARIX MEDIA GROUP S.R.L. 39138336 J40/9866/2021	S MEDIA JSC Apport: 45000 lei or 100% S MEDIA JSC [Check Business in Bulgaria]
1044	Tulcea Enisala	JACANA INVEST SRL 26408519 J36/13/2010	SC JACANA SRL Apport: 996400 lei or 100% SC JACANA SRL [Check Business in Bulgaria]
2321	Bucureşti Bucureşti Sectorul 1	SEMELA STORES SRL 35026909 J40/11483/2015	SEMELA INVEST JSC Apport: 45000 lei or 100% SEMELA INVEST JSC [Check Business in Bulgaria]
2837	Bucureşti Bucureşti Sectorul 6	UNION IVKONI S.R.L. 41130520 J40/6503/2019	TRANSPEKT JSC Apport: 237080 lei or 100% TRANSPEKT JSC [Check Business in Bulgaria]
2802	Bucureşti Bucureşti Sectorul 2	ATS WORKFORCE S.R.L. 40686227 J40/2372/2019	VAN LIPZIG HENRICUS JOHANNES LAMBERTUS Apport: 200 lei or 100% VAN LIPZIG HENRICUS JOHANNES LAMBERTUS [Check Business in Bulgaria]
2445	Bucureşti Bucureşti Sectorul 5	MOBILA VIDENOV S.R.L. 36613286 J40/13223/2016	VG GLOBAL JSC Apport: 45000 lei or 100% VG GLOBAL JSC [Check Business in Bulgaria]
476	Bacău Brad	G-A NUTRIŢIE ANIMALĂ SRL 18872347 J04/1091/2006	VIAND JSC Apport: 19160876 lei or 100% VIAND JSC [Check Business in Bulgaria]
2900	Bucureşti Bucureşti Sectorul 6	BEEZ EUROPE S.R.L. 41885040 J40/15359/2019	ZACCHEI JONATHAN Apport: 200 lei or 100% ZACCHEI JONATHAN [Check Business in Bulgaria]

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Търсенето за @name ^"J*" намери 41 резултата

Търсенето за @name ^"J"* намери 41 резултата