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 Otopeni намери 31 резултата

#	Region	Company	Names
1517	Ilfov Oraş Otopeni	ASTERIA EXPRES SRL 30210527 J23/1373/2012	AHMEDOVA NADZHIE Apport: 200 lei or 100% AHMEDOVA NADZHIE [Check Business in Bulgaria]
1940	Ilfov Oraş Otopeni	AVIATION SERVICES BUCHAREST SRL 32324730 J23/3022/2013	AVIATION SERVICES HOLDING EOOD Apport: 44188.65 lei or 99% AVIATION SERVICES HOLDING EOOD [Check Business in Bulgaria]
1592	Ilfov Oraş Otopeni	AMBROSIUS TRADE IMPEX SRL 30620314 J23/339/2013	BELMUSTAKOV VENTSISLAV Apport: 210 lei or 100% BELMUSTAKOV VENTSISLAV [Check Business in Bulgaria]
1377	Ilfov Otopeni	KIB COMERCE 2004 SRL 29240460 J23/103/2012	BLAGOEV KAMEN Apport: 200 lei or 100% BLAGOEV KAMEN [Check Business in Bulgaria]
340	Ilfov Oraş Otopeni	UNIMASTERS LOGISTICS SRL 16645658 J23/3197/2007	BOZHILOV NIKOLAI TSVETANOV Apport: 43268.49 lei or 1.79% BOZHILOV NIKOLAI TSVETANOV [Check Business in Bulgaria]
1939	Ilfov Oraş Otopeni	AVIATION SERVICES BUCHAREST SRL 32324730 J23/3022/2013	DANTCHEV MICHAIL HRISTOV Apport: 446.35 lei or 1% DANTCHEV MICHAIL HRISTOV [Check Business in Bulgaria]
2286	Ilfov Oraş Otopeni	AGROM MIXT INVEST S.R.L. 34715174 J23/3785/2022	DIMITROV K. NEVELIN Apport: 100 lei or 50% DIMITROV K. NEVELIN [Check Business in Bulgaria]
136	Ilfov Oraş Otopeni	ESTREMO S.R.L. 12177805 J23/3861/2022	DIMITROV NEVELIN Apport: 110 lei or 50% DIMITROV NEVELIN [Check Business in Bulgaria]
589	Ilfov Oraş Otopeni	EUROMASTER SRL 21708930 J23/1265/2007	EUROMASTER IMPORT EXPORT LTD Apport: 2037460 lei or 49.9% EUROMASTER IMPORT EXPORT LTD [Check Business in Bulgaria]
386	Ilfov Otopeni	ROMPHARM COMPANY GROUP SRL 17625284 J23/1025/2005	GEORGIEV VENELIN STOYANOV Apport: 41550 lei or 41.55% GEORGIEV VENELIN STOYANOV [Check Business in Bulgaria]
1443	Ilfov Otopeni	SIG SLIVEN AGRO SRL 29558839 J23/112/2012	GEORGIEV VENELIN STOYANOV Apport: 200 lei or 100% GEORGIEV VENELIN STOYANOV [Check Business in Bulgaria]
2226	Ilfov Oraş Otopeni	WORLD MEDICINE EUROPE SRL 34075652 J23/399/2015	GEORGIEV VENELIN STOYANOV Apport: 4940 lei or 49.4% GEORGIEV VENELIN STOYANOV [Check Business in Bulgaria]
189	Ilfov Otopeni	ROMPHARM COMPANY SRL 14399646 J23/1321/2004	GEORGIEV VENELIN STOYANOV Apport: 16500 lei or 54.8173% GEORGIEV VENELIN STOYANOV [Check Business in Bulgaria]
1310	Ilfov Oraş Otopeni	KHIM SMART INVEST SRL 28582030 J23/990/2012	HYUSEIN MIRYAM Apport: 250 lei or 100% HYUSEIN MIRYAM [Check Business in Bulgaria]
361	Ilfov Otopeni	MIHIVARENT SRL 17084987 J23/1567/2011	IVANOV MIHAIL ASENOV Apport: 1010 lei or 100% IVANOV MIHAIL ASENOV [Check Business in Bulgaria]
239	Ilfov Oraş Otopeni	SKYBRIDGE NETWORKS SRL 15179029 J23/1463/2003	KONSTANTIN VASILEV IVANOV Apport: 11860 lei or 3.51% KONSTANTIN VASILEV IVANOV [Check Business in Bulgaria]
588	Ilfov Oraş Otopeni	EUROMASTER SRL 21708930 J23/1265/2007	MAHMUD HASAN BASHA Apport: 1022810 lei or 25.05% MAHMUD HASAN BASHA [Check Business in Bulgaria]
587	Ilfov Oraş Otopeni	EUROMASTER SRL 21708930 J23/1265/2007	MOHAMAD REDA BASHA Apport: 1022810 lei or 25.05% MOHAMAD REDA BASHA [Check Business in Bulgaria]
1116	Ilfov Oraş Otopeni	HEVA TRADING CONCEPT SRL 27026401 J23/1664/2010	PAVLOV RADOSLAV Apport: 600 lei or 100% PAVLOV RADOSLAV [Check Business in Bulgaria]
1515	Ilfov Oraş Otopeni	GLACOZA STIM SRL 30179570 J23/1283/2012	PENEV KONSTANTIN Apport: 200 lei or 100% PENEV KONSTANTIN [Check Business in Bulgaria]
2819	Ilfov Oraş Otopeni	OTP TOURISM BUSINESS S.R.L. 40841070 J23/1341/2019	RUSEV ROSEN NIKOLAEV Apport: 1000 lei or 100% RUSEV ROSEN NIKOLAEV [Check Business in Bulgaria]
385	Ilfov Otopeni	ROMPHARM COMPANY GROUP SRL 17625284 J23/1025/2005	SHIKOV TENCHO LATCHEZAROV Apport: 41550 lei or 41.55% SHIKOV TENCHO LATCHEZAROV [Check Business in Bulgaria]
238	Ilfov Oraş Otopeni	SKYBRIDGE NETWORKS SRL 15179029 J23/1463/2003	SKYBRIDGE NETWORKS LTD Apport: 326290 lei or 96.49% SKYBRIDGE NETWORKS LTD [Check Business in Bulgaria]
2591	Ilfov Oraş Otopeni	RAS AVIATION SERVICES - TECHNIC S.A. 38504480 J23/5782/2017	SOFEMA AVIATION SERVICES EOOD Apport: 22500 lei or 25% SOFEMA AVIATION SERVICES EOOD [Check Business in Bulgaria]
1593	Ilfov Oraş Otopeni	ANGELIQUE DIVINE IMPEX SRL 30620381 J23/341/2013	SOTIROV MARTIN Apport: 250 lei or 100% SOTIROV MARTIN [Check Business in Bulgaria]
1480	Ilfov Oraş Otopeni	VERDO STIM SRL 29919348 J23/661/2012	STOYANOV NIKOLAY Apport: 200 lei or 100% STOYANOV NIKOLAY [Check Business in Bulgaria]
1385	Ilfov Otopeni	SOLAR CONCEPT SRL 29297130 J23/2865/2011	SULEYMANOGLU SULEYMAN Apport: 200 lei or 100% SULEYMANOGLU SULEYMAN [Check Business in Bulgaria]
137	Ilfov Oraş Otopeni	ESTREMO S.R.L. 12177805 J23/3861/2022	TODOROV MIHAIL Apport: 110 lei or 50% TODOROV MIHAIL [Check Business in Bulgaria]
2287	Ilfov Oraş Otopeni	AGROM MIXT INVEST S.R.L. 34715174 J23/3785/2022	TODOROV T. MIHAIL Apport: 100 lei or 50% TODOROV T. MIHAIL [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]

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