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 ALI ALI намери 24 резултата

#	Region	Company	Names
347	Bucureşti Bucureşti Sectorul 5	ATLAS MANAGEMENT SRL 16809394 J40/15794/2004	ABOALHAJ KAREM ALI Apport: 40 lei or 20% ABOALHAJ KAREM ALI [Check Business in Bulgaria]
935	Bucureşti Bucureşti Sectorul 5	OSEPI MIXT SRL 25621712 J40/6409/2009	ABOALHAJ KAREM ALI Apport: 200 lei or 100% ABOALHAJ KAREM ALI [Check Business in Bulgaria]
2701	Bucureşti Bucureşti Sectorul 3	DELTA STAR INTERNATIONAL S.R.L. 39736780 J40/11519/2018	ALI ALI Apport: 210 lei or 100% ALI ALI [Check Business in Bulgaria]
2252	Bucureşti Bucureşti Sectorul 3	DIAMOND STUDIO ROSTAR SRL 34409043 J40/4900/2015	ALI MYUMYUN AHMED Apport: 5000 lei or 100% ALI MYUMYUN AHMED [Check Business in Bulgaria]
1542	Bucureşti Bucureşti Sectorul 3	ANDROMED LINE SRL 30333058 J40/7031/2012	ALI SAMI MUSTAFA Apport: 150 lei or 50% ALI SAMI MUSTAFA [Check Business in Bulgaria]
95	Bucureşti Bucureşti Sectorul 2	TACHO - SOCIETATE DE COMERT SRL 9884946 J40/8274/1997	ALI SAMI MUSTAFA Apport: 7726.5 lei or 99.02% ALI SAMI MUSTAFA [Check Business in Bulgaria]
125	Bucureşti Bucureşti Sectorul 2	LEBADA 2000 SIMPEX SRL 11528460 J40/2284/1999	ALI SAMI MUSTAFA Apport: 1869.63 lei or 95.45% ALI SAMI MUSTAFA [Check Business in Bulgaria]
231	Ilfov Piteasca	GRUP HAB TRADING SRL 15094674 J23/1182/2004	ALI SAMI MUSTAFA Apport: 362000 lei or 100% ALI SAMI MUSTAFA [Check Business in Bulgaria]
2086	Ilfov Oraş Voluntari	REAL MAXIM CONSULTING SRL 33119130 J23/1303/2014	ALI SEYHAN Apport: 100 lei or 33.334% ALI SEYHAN [Check Business in Bulgaria]
2044	Bucureşti Bucureşti Sectorul 3	ENDORSS LOGISTIC SRL 32947623 J40/3369/2014	ALI VADET Apport: 200 lei or 100% ALI VADET [Check Business in Bulgaria]
1147	Bucureşti Bucureşti Sectorul 4	EDISON ANTED GRUP SRL 27319576 J40/8131/2010	ALIEV ALI Apport: 400 lei or 100% ALIEV ALI [Check Business in Bulgaria]
2586	Bucureşti Bucureşti Sectorul 6	SCRAP AUTO ACTIV SRL 38410725 J40/18170/2017	HYUSEIN ALI KAZIM Apport: 200 lei or 20% HYUSEIN ALI KAZIM [Check Business in Bulgaria]
1432	Ilfov Piteasca	LASANDO MERCALI SRL 29501212 J23/3388/2011	HYUSEYN ALI HAN ZANUN Apport: 1000 lei or 100% HYUSEYN ALI HAN ZANUN [Check Business in Bulgaria]
1196	Ilfov Pantelimon	AXERI STOKA SRL 27717083 J23/3014/2010	MOHAMED KASEM MOHAMED ALI Apport: 280 lei or 93.33% MOHAMED KASEM MOHAMED ALI [Check Business in Bulgaria]
5	Bucureşti Bucureşti Sectorul 2	CAU PLAST IOVA SRL 10560 J40/2724/1991	SELMAN YOSER ALI Apport: 310 lei or 75.61% SELMAN YOSER ALI [Check Business in Bulgaria]
1300	Bucureşti Bucureşti Sectorul 2	NARGIZ FRUCT SRL 28527133 J40/6286/2011	SELMAN YOSER ALI Apport: 210 lei or 95.45% SELMAN YOSER ALI [Check Business in Bulgaria]
1304	Bucureşti Bucureşti Sectorul 5	AL REHAB BUSINESS SRL 28533615 J40/6335/2011	SELMAN YOSER ALI Apport: 420 lei or 67% SELMAN YOSER ALI [Check Business in Bulgaria]
1175	Ilfov Voluntari	IRIS COMERCIAL SUPER FRUCT SRL 27487936 J23/2664/2010	SELMAN YOSER ALI Apport: 100 lei or 5% SELMAN YOSER ALI [Check Business in Bulgaria]
1251	Ilfov Oraş Popeşti Leordeni	ATOMIUM ENTERPRISE SRL 28157227 J23/608/2011	SELMAN YOSER ALI Apport: 2200 lei or 91.67% SELMAN YOSER ALI [Check Business in Bulgaria]
237	Bucureşti Bucureşti Sectorul 2	BIROU DE TURISM - TRAVEL SRL 15175477 J40/1359/2003	SELMAN YOSER ALI Apport: 5000 lei or 100% SELMAN YOSER ALI [Check Business in Bulgaria]
800	Bucureşti Bucureşti Sectorul 2	ALI RAZVAN IMPEX SRL 24330073 J40/13729/2008	STOYANOV NEDELCHO Apport: 8000 lei or 80% STOYANOV NEDELCHO [Check Business in Bulgaria]
131	Bucureşti Bucureşti Sectorul 3	ALI DIDO IMPEX SRL 11944462 J40/6298/1999	STOYANOV NEDELCHO Apport: 374.61 lei or 75% STOYANOV NEDELCHO [Check Business in Bulgaria]
15	Ilfov Merii Petchii	FAN PRODEXIM SRL 3264295 J23/744/2012	ZAID LATIF ALI Apport: 300 lei or 60% ZAID LATIF ALI [Check Business in Bulgaria]
1477	Bucureşti Bucureşti Sectorul 4	PRUDENTIA CARE SRL 29897789 J40/5578/2015	ZAYD LATIF ALI Apport: 100 lei or 16.67% ZAYD LATIF ALI [Check Business in Bulgaria]

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