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 Popeşti Leordeni намери 51 резултата

#	Region	Company	Names
613	Ilfov Oraş Popeşti Leordeni	ALTEST KMG SRL 22001155 J23/1069/2013	"ALTEST AI GI TI SRL"/ALTEST IGT LTD. Apport: 30400 lei or 95% "ALTEST AI GI TI SRL"/ALTEST IGT LTD. [Check Business in Bulgaria]
1250	Ilfov Oraş Popeşti Leordeni	ATOMIUM ENTERPRISE SRL 28157227 J23/608/2011	AHMED HALED KAMEL Apport: 200 lei or 8.33% AHMED HALED KAMEL [Check Business in Bulgaria]
3084	Ilfov Oraş Popeşti Leordeni	NATURE NUTS S.R.L. 44188462 J23/2754/2022	AHMEDOV VELI Apport: 100 lei or 33.33% AHMEDOV VELI [Check Business in Bulgaria]
3086	Ilfov Oraş Popeşti Leordeni	NATURE NUTS S.R.L. 44188462 J23/2754/2022	ANGELOV ALEKSANDAR VALENTINOV Apport: 100 lei or 33.34% ANGELOV ALEKSANDAR VALENTINOV [Check Business in Bulgaria]
1546	Ilfov Oraş Popeşti Leordeni	JUST CATERING SRL 30349780 J23/1758/2012	ANGELOV EMIL Apport: 200 lei or 100% ANGELOV EMIL [Check Business in Bulgaria]
1545	Ilfov Oraş Popeşti Leordeni	FRESH ALIM SYSTEM SRL 30349755 J23/1748/2012	ANGELOV RADOSLAV Apport: 200 lei or 100% ANGELOV RADOSLAV [Check Business in Bulgaria]
1547	Ilfov Oraş Popeşti Leordeni	PRO ALIM MARKET SRL 30349844 J23/1752/2012	ANGELOVA KRASIMIRA Apport: 200 lei or 100% ANGELOVA KRASIMIRA [Check Business in Bulgaria]
1126	Ilfov Oraş Popeşti Leordeni	PRESTIGE INTERNATIONAL INVEST SRL 27160852 J23/1921/2010	ANMAR MOHAMMAD HANNAM Apport: 250 lei or 83.33% ANMAR MOHAMMAD HANNAM [Check Business in Bulgaria]
1755	Ilfov Oraş Popeşti Leordeni	ARC GLOBAL NETWORK S.R.L. 31252733 J23/893/2018	BECHEVA VASILENA Apport: 975100 lei or 40% BECHEVA VASILENA [Check Business in Bulgaria]
1713	Ilfov Oraş Popeşti Leordeni	CAMELOT FOODS SRL 31090607 J23/121/2013	DIMCHEV SASHO Apport: 200 lei or 100% DIMCHEV SASHO [Check Business in Bulgaria]
1792	Ilfov Oraş Popeşti Leordeni	LITTLE LEAF LINDEN SRL 31426279 J23/986/2013	DIMITROV PANCHO Apport: 200 lei or 100% DIMITROV PANCHO [Check Business in Bulgaria]
1799	Ilfov Oraş Popeşti Leordeni	HOLLY SCEPTER SRL 31462131 J23/1063/2013	DIMITROV RUMEN Apport: 200 lei or 100% DIMITROV RUMEN [Check Business in Bulgaria]
1659	Ilfov Oraş Popeşti Leordeni	ASTORIA CENTRAL STAFF SRL 30821423 J23/1096/2013	DIMOV BLAGOVEST Apport: 440 lei or 100% DIMOV BLAGOVEST [Check Business in Bulgaria]
378	Ilfov Oraş Popeşti Leordeni	ETEM SYSTEMS SRL 17417925 J23/251/2013	ETEM BG S.A. Apport: 890540 lei or 100% ETEM BG S.A. [Check Business in Bulgaria]
612	Ilfov Oraş Popeşti Leordeni	FIBRAN ROM SRL 21986465 J23/398/2014	FIBRAN BULGARIA SA Apport: 200 lei or 100% FIBRAN BULGARIA SA [Check Business in Bulgaria]
846	Ilfov Popeşti Leordeni	YUNO NATURAL PEARLS SRL 24740138 J23/4975/2016	GEORGIEVA VESELINA Apport: 100 lei or 50% GEORGIEVA VESELINA [Check Business in Bulgaria]
845	Ilfov Popeşti Leordeni	YUNO NATURAL PEARLS SRL 24740138 J23/4975/2016	GUEORGUIEV SVETLOMIRE Apport: 100 lei or 50% GUEORGUIEV SVETLOMIRE [Check Business in Bulgaria]
1860	Ilfov Oraş Popeşti Leordeni	SHAMMA COSMETICS SRL 31984780 J23/3434/2014	HASANOV MITHAT Apport: 100 lei or 50% HASANOV MITHAT [Check Business in Bulgaria]
1319	Ilfov Popeşti Leordeni	AGRO-CONSTRUCT PROD IMPEX SRL 28727263 J23/1726/2011	HYUSEIN MIRYAM Apport: 10 lei or 3.12% HYUSEIN MIRYAM [Check Business in Bulgaria]
1748	Ilfov Oraş Popeşti Leordeni	AITOS WORLD SRL 31221850 J23/494/2013	ILIEV IVAN Apport: 200 lei or 100% ILIEV IVAN [Check Business in Bulgaria]
1728	Ilfov Oraş Popeşti Leordeni	DORFI CENTER FOODS SRL 31159295 J23/305/2013	ILIEV SLAVCHO Apport: 200 lei or 100% ILIEV SLAVCHO [Check Business in Bulgaria]
1738	Ilfov Oraş Popeşti Leordeni	ARGAN INTERNATIONAL SRL 31203676 J23/437/2013	ILIEV YANKO Apport: 200 lei or 100% ILIEV YANKO [Check Business in Bulgaria]
1750	Ilfov Oraş Popeşti Leordeni	KASKOVO CENTER SRL 31221885 J23/490/2013	ILIEV YANKO Apport: 200 lei or 100% ILIEV YANKO [Check Business in Bulgaria]
1564	Ilfov Oraş Popeşti Leordeni	FRESH & DYNAMIC CATERING SRL 30468306 J23/2092/2012	ISMAILOV TUNAY Apport: 200 lei or 100% ISMAILOV TUNAY [Check Business in Bulgaria]
2327	Ilfov Oraş Popeşti Leordeni	PHOENIX MANAGEMENT INDUSTRIES S.R.L. 35081970 J23/3517/2015	IVOV SASHO Apport: 10 lei or 3.705% IVOV SASHO [Check Business in Bulgaria]
1754	Ilfov Oraş Popeşti Leordeni	ARC GLOBAL NETWORK S.R.L. 31252733 J23/893/2018	KALUDOV YAVOR Apport: 487550 lei or 20% KALUDOV YAVOR [Check Business in Bulgaria]
3010	Ilfov Oraş Popeşti Leordeni	NANO COAT RO S.R.L. 43251502 J23/7329/2021	KILIDZHIYSKI PENCHO Apport: 200 lei or 100% KILIDZHIYSKI PENCHO [Check Business in Bulgaria]
87	Ilfov Oraş Popeşti Leordeni	ROCOS NOV COMEX SRL 9465220 J23/1865/2010	KOSTADINOV KOSTADIN IVANOV Apport: 7150 lei or 100% KOSTADINOV KOSTADIN IVANOV [Check Business in Bulgaria]
2585	Ilfov Popeşti Leordeni	ZEBRASEM S.R.L. 38408547 J23/2602/2019	MANGOV IVAN PLAMENOV Apport: 200 lei or 100% MANGOV IVAN PLAMENOV [Check Business in Bulgaria]
3114	Ilfov Oraş Popeşti Leordeni	LEFORD S.R.L. 44578287 J23/4276/2021	MANGOV IVAN PLAMENOV Apport: 100 lei or 50% MANGOV IVAN PLAMENOV [Check Business in Bulgaria]
444	Ilfov Oraş Popeşti Leordeni	ABBICCI CONSULT S.R.L. 18396561 J23/3130/2019	MANGOV IVAN PLAMENOV Apport: 200 lei or 66.66% MANGOV IVAN PLAMENOV [Check Business in Bulgaria]
443	Ilfov Oraş Popeşti Leordeni	ABBICCI CONSULT S.R.L. 18396561 J23/3130/2019	MANGOV PLAMEN IVANOV Apport: 100 lei or 33.34% MANGOV PLAMEN IVANOV [Check Business in Bulgaria]
1749	Ilfov Oraş Popeşti Leordeni	LAMBOL TRADING SRL 31221869 J23/492/2013	OGNYANOVA PARASKEVA Apport: 200 lei or 100% OGNYANOVA PARASKEVA [Check Business in Bulgaria]
3085	Ilfov Oraş Popeşti Leordeni	NATURE NUTS S.R.L. 44188462 J23/2754/2022	OSMANOV OSMAN Apport: 100 lei or 33.33% OSMANOV OSMAN [Check Business in Bulgaria]
1277	Ilfov Popeşti Leordeni	FAST DISTRIBUTION CARN SRL 28360948 J23/1027/2011	PETKOVA MARGARITA Apport: 10 lei or 4.71% PETKOVA MARGARITA [Check Business in Bulgaria]
2423	Ilfov Oraş Popeşti Leordeni	MAGNOLIA BAKERY SRL 36388303 J23/3178/2016	PETRE MARGARITA Apport: 100 lei or 50% PETRE MARGARITA [Check Business in Bulgaria]
17	Ilfov Popeşti Leordeni	COM BUJEL SRL 3445232 J23/3317/2011	RAMISOV YUKSEL Apport: 220 lei or 95.65% RAMISOV YUKSEL [Check Business in Bulgaria]
1208	Ilfov Oraş Popeşti Leordeni	FUFI INSTAL SRL 27830901 J23/57/2014	S.C. FUFI EOOD S.R.L. Apport: 100 lei or 50% S.C. FUFI EOOD S.R.L. [Check Business in Bulgaria]
104	Ilfov Oraş Popeşti Leordeni	LUX.N 98 IMPORT EXPORT SRL 10493232 J23/617/2001	SAAD SAMI OMAR Apport: 585400 lei or 99.97% SAAD SAMI OMAR [Check Business in Bulgaria]
1167	Ilfov Oraş Popeşti Leordeni	BRAD FRUCT SRL 27452920 J23/2583/2010	SAAD SAMI OMAR Apport: 250 lei or 83.33% SAAD SAMI OMAR [Check Business in Bulgaria]
1478	Ilfov Oraş Popeşti Leordeni	NOBIL DISTRIBUTION SRL 29897797 J23/607/2012	SAAD SAMI OMAR Apport: 420 lei or 95.45% SAAD SAMI OMAR [Check Business in Bulgaria]
103	Ilfov Oraş Popeşti Leordeni	LUX.N 98 IMPORT EXPORT SRL 10493232 J23/617/2001	SAID SAMER AHMED Apport: 200 lei or 0.03% SAID SAMER AHMED [Check Business in Bulgaria]
1479	Ilfov Oraş Popeşti Leordeni	NOBIL DISTRIBUTION SRL 29897797 J23/607/2012	SAID SAMER AHMED Apport: 20 lei or 4.55% SAID SAMER AHMED [Check Business in Bulgaria]
959	Ilfov Oraş Popeşti Leordeni	GLOBAL BUSINESS ACTIV SRL 25787252 J23/1615/2009	SAMY ADIL NOOR Apport: 210 lei or 95.45% SAMY ADIL NOOR [Check Business in Bulgaria]
1861	Ilfov Oraş Popeşti Leordeni	SHAMMA COSMETICS SRL 31984780 J23/3434/2014	SAVCHEV PETAR Apport: 100 lei or 50% SAVCHEV PETAR [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]
1318	Ilfov Popeşti Leordeni	AGRO-CONSTRUCT PROD IMPEX SRL 28727263 J23/1726/2011	SHABANOV ISMAIL Apport: 310 lei or 96.88% SHABANOV ISMAIL [Check Business in Bulgaria]
1565	Ilfov Oraş Popeşti Leordeni	BROFIN ALIMENT SRL 30468349 J23/2095/2012	SHEFKAEV OSMAN Apport: 200 lei or 100% SHEFKAEV OSMAN [Check Business in Bulgaria]
614	Ilfov Oraş Popeşti Leordeni	ALTEST KMG SRL 22001155 J23/1069/2013	STOEV TEODOR ZHELYAZKOV Apport: 1600 lei or 5% STOEV TEODOR ZHELYAZKOV [Check Business in Bulgaria]
1756	Ilfov Oraş Popeşti Leordeni	ARC GLOBAL NETWORK S.R.L. 31252733 J23/893/2018	TRIFONOVA PAULINA Apport: 487550 lei or 20% TRIFONOVA PAULINA [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]

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