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 ^"U"* намери 26 резултата

#	Region	Company	Names
2181	Bucureşti Bucureşti Sectorul 5	FAIRY ART SRL 33785805 J40/13095/2014	"URIEL CONSULT AND DESIGN" EOOD Apport: 180 lei or 90% "URIEL CONSULT AND DESIGN" EOOD [Check Business in Bulgaria]
1726	Bucureşti Bucureşti Sectorul 3	AUM CONSULT & DESIGN SRL 31140683 J40/872/2013	"URIEL CONSULT AND DESIGN" EOOD Apport: 180 lei or 90% "URIEL CONSULT AND DESIGN" EOOD [Check Business in Bulgaria]
304	Constanţa Constanţa	NORD MARINE SRL 16278942 J13/5858/2004	BON MARINE UNION LTD Apport: 12750 lei or 25% BON MARINE UNION LTD [Check Business in Bulgaria]
1739	Bucureşti Bucureşti Sectorul 4	SUNRO SETCONNECT SRL 31205820 J40/1625/2013	DANUBIA UNION LTD Apport: 200 lei or 33.34% DANUBIA UNION LTD [Check Business in Bulgaria]
2963	Argeş Piteşti	RA-UF LOGISTIC S.R.L. 42772960 J03/1009/2020	GÜLAY HASAN UFUK Apport: 200 lei or 100% GÜLAY HASAN UFUK [Check Business in Bulgaria]
3020	Bucureşti Bucureşti Sectorul 1	EDUBOOM EDUCAŢIE S.R.L. 43308757 J40/15125/2020	PLATFORMA EDUCATIONALA UCHA SE AD Apport: 200 lei or 100% PLATFORMA EDUCATIONALA UCHA SE AD [Check Business in Bulgaria]
1231	Ilfov Popeşti Leordeni	OMEGA BUILDING DESIGN SRL 28022742 J23/318/2011	TURCEAC ULIANA EFTENIEVA Apport: 200 lei or 100% TURCEAC ULIANA EFTENIEVA [Check Business in Bulgaria]
690	Prahova Azuga	SMART LAND SRL 22952509 J29/1007/2011	TURCEAC ULIANA EFTENIEVNA Apport: 210 lei or 52.5% TURCEAC ULIANA EFTENIEVNA [Check Business in Bulgaria]
979	Constanţa Constanţa	LABORATOR SIDEX SRL 25887715 J13/1853/2009	UE ENERGIA EOOD Apport: 28000 lei or 70% UE ENERGIA EOOD [Check Business in Bulgaria]
3323	Sibiu Sibiu	MDL TOTAL CONSTRUCT S.R.L. 47209535 J32/2516/2022	UE NOBLE IMPEX EOOD Apport: 500000 lei or 100% UE NOBLE IMPEX EOOD [Check Business in Bulgaria]
1707	Bucureşti Bucureşti Sectorul 2	CREATIVE M DESIGN TRADE SRL 31037697 J40/15118/2012	UGRINOV METODI Apport: 100 lei or 50% UGRINOV METODI [Check Business in Bulgaria]
1297	Bucureşti Bucureşti Sectorul 5	NEOPHARM BALKANS SRL 28495376 J40/6028/2011	ULTERA OOD Apport: 2000 lei or 100% ULTERA OOD [Check Business in Bulgaria]
2404	Bucureşti Bucureşti Sectorul 6	ASG INTERNATIONAL TIR SHOP SRL 36215850 J40/8436/2016	ULUKUZ EMRAH TULAY Apport: 200 lei or 100% ULUKUZ EMRAH TULAY [Check Business in Bulgaria]
2724	Bucureşti Bucureşti Sectorul 5	SHOP & SHOP MARKET COM S.R.L. 39917174 J40/13764/2018	UMBRAT SILVI Apport: 200 lei or 100% UMBRAT SILVI [Check Business in Bulgaria]
2825	Ilfov Oraş Otopeni	SMART OMNIDISTRIBUTION S.R.L. 40930053 J23/1568/2019	UNIMASTERS LOGISTICS AD Apport: 4387185 lei or 100% UNIMASTERS LOGISTICS AD [Check Business in Bulgaria]
339	Ilfov Oraş Otopeni	UNIMASTERS LOGISTICS SRL 16645658 J23/3197/2007	UNIMASTERS LOGISTICS PLC Apport: 2379766.95 lei or 98.21% UNIMASTERS LOGISTICS PLC [Check Business in Bulgaria]
586	Bucureşti Bucureşti Sectorul 3	UNITED MEDICAL COMMUNICATIONS SRL 21703968 J40/8985/2007	UNITED MEDICAL COMMUNICATIONS AD (J.S.C.) Apport: 84000 lei or 80% UNITED MEDICAL COMMUNICATIONS AD (J.S.C.) [Check Business in Bulgaria]
1468	Ilfov Oraş Bragadiru	NEXT RECYCLE SRL 29815819 J23/417/2012	UNITRADE 2002 SRL Apport: 4500 lei or 10% UNITRADE 2002 SRL [Check Business in Bulgaria]
2700	Bucureşti Bucureşti Sectorul 3	URIEL CONSULT & DESIGN S.R.L. 39720473 J40/11329/2018	URIEL CONSULT AND DESIGN EOOD Apport: 180 lei or 90% URIEL CONSULT AND DESIGN EOOD [Check Business in Bulgaria]
507	Bucureşti Bucureşti Sectorul 1	DIANA EXPERT CONSULT SRL 19213611 J40/18777/2006	USHANLI IVAN IVANOVICH Apport: 500 lei or 50% USHANLI IVAN IVANOVICH [Check Business in Bulgaria]
1805	Bucureşti Bucureşti Sectorul 4	SWEET CONCEPT CLASS SRL 31497504 J40/10726/2013	USHEV DIMITAR Apport: 200 lei or 100% USHEV DIMITAR [Check Business in Bulgaria]
1904	Bucureşti Bucureşti Sectorul 2	RUJ CLASS SRL 32163561 J40/11926/2013	USHEV DIMITAR Apport: 100 lei or 50% USHEV DIMITAR [Check Business in Bulgaria]
1930	Ilfov Afumaţi	TREND REAL DESIGN SRL 32278413 J23/2917/2013	USHEV DIMITAR Apport: 100 lei or 50% USHEV DIMITAR [Check Business in Bulgaria]
243	Bucureşti Bucureşti Sectorul 6	GTS international Romania SRL 15226775 J40/2551/2003	USIT COLOURS BULGARIA LTD Apport: 411280 lei or 97% USIT COLOURS BULGARIA LTD [Check Business in Bulgaria]
200	Bucureşti Bucureşti Sectorul 2	SCORPIO RL SRL 14577646 J40/3037/2002	UZUNOV IVAN RUSEV Apport: 1000 lei or 100% UZUNOV IVAN RUSEV [Check Business in Bulgaria]
2565	Călăraşi Călăraşi	ARK ORTHODONTICS SRL-D 38209706 J51/540/2017	UZUNOVA NEYKOVA DIMANA Apport: 200 lei or 100% UZUNOVA NEYKOVA DIMANA [Check Business in Bulgaria]

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Търсенето за @name ^"U*" намери 26 резултата

Търсенето за @name ^"U"* намери 26 резултата