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 Pantelimon намери 39 резултата

#	Region	Company	Names
1173	Ilfov Oraş Pantelimon	VIGAEL DO SHOP SRL 27479500 J23/407/2014	ATANASOV ATANAS Apport: 300 lei or 75% ATANASOV ATANAS [Check Business in Bulgaria]
934	Ilfov Oraş Pantelimon	HR PROFESSIONAL OFFICE SRL 25621534 J23/405/2014	ATANASOV ATANAS Apport: 2000 lei or 100% ATANASOV ATANAS [Check Business in Bulgaria]
2166	Ilfov Oraş Pantelimon	C'EST LA VIE CAFE S.R.L. 33651218 J23/1141/2018	ATANASOV DIAN Apport: 300 lei or 75% ATANASOV DIAN [Check Business in Bulgaria]
653	Ilfov Oraş Pantelimon	PETRA TRADING SRL 22433501 J23/2465/2007	BORISLAVOV STEFAN Apport: 110 lei or 50% BORISLAVOV STEFAN [Check Business in Bulgaria]
2063	Ilfov Oraş Pantelimon	FASHION BARBER SRL 33043377 J23/1079/2014	BORISOV DIMITAR Apport: 300 lei or 75% BORISOV DIMITAR [Check Business in Bulgaria]
447	Ilfov Pantelimon	SMART BUILDING SRL 18455153 J23/3503/2008	BOSHKOV GENADIY GEORGIEVICH Apport: 990 lei or 99% BOSHKOV GENADIY GEORGIEVICH [Check Business in Bulgaria]
163	Ilfov Pantelimon	AUTO AVSAR EXIM SRL 13732601 J23/478/2002	BOUROUK HILMI ADEM Apport: 150 lei or 15% BOUROUK HILMI ADEM [Check Business in Bulgaria]
1453	Ilfov Oraş Pantelimon	TASTY & DELICIOUS FOOD SRL 29588945 J23/1748/2013	DAMYANOV MIROSLAV Apport: 250 lei or 100% DAMYANOV MIROSLAV [Check Business in Bulgaria]
2637	Ilfov Oraş Pantelimon	VERTEX HORECA&HOME S.R.L. 39046771 J23/1202/2018	GEORGIEV GEORGI NEDKOV Apport: 1000 lei or 50% GEORGIEV GEORGI NEDKOV [Check Business in Bulgaria]
1031	Ilfov Pantelimon	BORDEAUX CROUP SRL 26298904 J23/2253/2010	IMAL SELAM CURI Apport: 100 lei or 50% IMAL SELAM CURI [Check Business in Bulgaria]
2814	Ilfov Oraş Pantelimon	TRON INVESTMENTS LIMITED S.R.L. 40816742 J23/1266/2019	IVANOV DENIS Apport: 200 lei or 100% IVANOV DENIS [Check Business in Bulgaria]
1115	Ilfov Pantelimon	VINIL ART INVEST SRL 27026347 J23/1658/2010	IVANOVA ROSITSA Apport: 1100 lei or 50% IVANOVA ROSITSA [Check Business in Bulgaria]
2064	Ilfov Oraş Pantelimon	FASHION BARBER SRL 33043377 J23/1079/2014	IVOV MARIN Apport: 100 lei or 25% IVOV MARIN [Check Business in Bulgaria]
2772	Ilfov Oraş Pantelimon	CRIBANA TRANSCONSTRUCT S.R.L. 40346438 J23/6115/2018	IVOV SASHO Apport: 500 lei or 83.33% IVOV SASHO [Check Business in Bulgaria]
663	Ilfov Oraş Pantelimon	EKOINVEST SRL 22590441 J23/2733/2007	KAMENOV EMIL VESSELINOV Apport: 10 lei or 5% KAMENOV EMIL VESSELINOV [Check Business in Bulgaria]
662	Ilfov Oraş Pantelimon	EKOINVEST SRL 22590441 J23/2733/2007	KAMENOV VESSELIN Apport: 180 lei or 90% KAMENOV VESSELIN [Check Business in Bulgaria]
97	Ilfov Pantelimon	F.F.N. CONSTRUCT SERVINT S.R.L. 10148749 J23/834/2018	KRASTEV KRASTIO Apport: 220 lei or 95.65% KRASTEV KRASTIO [Check Business in Bulgaria]
1185	Ilfov Oraş Pantelimon	SMART-CUSTOMS BROKER SRL 27603607 J23/2776/2010	KUSEY ZANUN YUNIS Apport: 220 lei or 100% KUSEY ZANUN YUNIS [Check Business in Bulgaria]
1447	Ilfov Oraş Pantelimon	BROWN - LEAF SRL 29570565 J23/123/2012	KUSEY ZANUN YUNIS Apport: 10 lei or 4.55% KUSEY ZANUN YUNIS [Check Business in Bulgaria]
2773	Ilfov Oraş Pantelimon	CRIBANA TRANSCONSTRUCT S.R.L. 40346438 J23/6115/2018	LAZAROV BORISLAV Apport: 100 lei or 16.67% LAZAROV BORISLAV [Check Business in Bulgaria]
2167	Ilfov Oraş Pantelimon	C'EST LA VIE CAFE S.R.L. 33651218 J23/1141/2018	LYUBENOV GEORGI Apport: 100 lei or 25% LYUBENOV GEORGI [Check Business in Bulgaria]
654	Ilfov Oraş Pantelimon	PETRA TRADING SRL 22433501 J23/2465/2007	MEHMEDOV GYOKHAN Apport: 110 lei or 50% MEHMEDOV GYOKHAN [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]
861	Ilfov Oraş Pantelimon	MILLER PAN SRL 24878620 J23/3878/2008	MOLAR MOLIN AD REPREZENTATA PRIN PETKO IVANOV KERIN Apport: 2000 lei or 100% MOLAR MOLIN AD REPREZENTATA PRIN PETKO IVANOV KERIN [Check Business in Bulgaria]
571	Ilfov Pantelimon	MONBAT RECYCLING SRL 21538860 J23/56/2011	MONBAT RECYCLING EAD Apport: 59611950 lei or 99.9983% MONBAT RECYCLING EAD [Check Business in Bulgaria]
570	Ilfov Pantelimon	MONBAT RECYCLING SRL 21538860 J23/56/2011	MONBAT SA Apport: 1000 lei or 0.0017% MONBAT SA [Check Business in Bulgaria]
1446	Ilfov Oraş Pantelimon	BROWN - LEAF SRL 29570565 J23/123/2012	OMAR MAJED SADUN Apport: 210 lei or 95.45% OMAR MAJED SADUN [Check Business in Bulgaria]
1487	Ilfov Oraş Pantelimon	SMART - IMOB MANAGER SRL 29985724 J23/808/2012	OMAR MAJED SADUN Apport: 410 lei or 100% OMAR MAJED SADUN [Check Business in Bulgaria]
923	Ilfov Oraş Pantelimon	ECODIMENSION TRADING SRL 25548557 J23/410/2014	PAVLOS BORIS Apport: 2000 lei or 100% PAVLOS BORIS [Check Business in Bulgaria]
1172	Ilfov Oraş Pantelimon	VIGAEL DO SHOP SRL 27479500 J23/407/2014	PAVLOV BORIS Apport: 100 lei or 25% PAVLOV BORIS [Check Business in Bulgaria]
822	Ilfov Oraş Pantelimon	ELEMENT IMPEX SRL 24535230 J23/3012/2008	PETROV PLAMEN SLAVOV Apport: 200 lei or 100% PETROV PLAMEN SLAVOV [Check Business in Bulgaria]
780	Ilfov Oraş Pantelimon	GLASS & GLASS COM SRL 24161764 J23/2135/2008	SAID SAMER AHMED Apport: 120 lei or 50% SAID SAMER AHMED [Check Business in Bulgaria]
1214	Ilfov Pantelimon	DELORIAN TERANO SRL 27852020 J23/3355/2010	SAID SAMER AHMED Apport: 100 lei or 6.25% SAID SAMER AHMED [Check Business in Bulgaria]
692	Ilfov Pantelimon	RUSSEC FORCE SRL 23030299 J23/37/2008	SALIEV SALI Apport: 400 lei or 100% SALIEV SALI [Check Business in Bulgaria]
1336	Ilfov Pantelimon	PANDA FASHION SRL 28951413 J23/2051/2011	STOYANOV MARTIN Apport: 250 lei or 100% STOYANOV MARTIN [Check Business in Bulgaria]
1282	Ilfov Pantelimon	SPUTNIK UTILAJE CONSTRUCTII SRL 28391618 J23/1104/2011	TECARU GHEORGHE IVANOVICI Apport: 200 lei or 100% TECARU GHEORGHE IVANOVICI [Check Business in Bulgaria]
98	Ilfov Pantelimon	F.F.N. CONSTRUCT SERVINT S.R.L. 10148749 J23/834/2018	TODOROV SVETOSLAV Apport: 10 lei or 4.35% TODOROV SVETOSLAV [Check Business in Bulgaria]
2638	Ilfov Oraş Pantelimon	VERTEX HORECA&HOME S.R.L. 39046771 J23/1202/2018	TODOROV TIHOMIR PENEV Apport: 1000 lei or 50% TODOROV TIHOMIR PENEV [Check Business in Bulgaria]
1252	Ilfov Pantelimon	SPEED GENERATION XXL SRL 28192550 J23/699/2011	TUDOROV ANTON Apport: 200 lei or 100% TUDOROV ANTON [Check Business in Bulgaria]

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