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 Voluntari намери 82 резултата

#	Region	Company	Names
1095	Ilfov Voluntari	SALSIMORI INOVATIV SRL 26914516 J23/1420/2010	AHMED HALED KAMEL Apport: 1100 lei or 25% AHMED HALED KAMEL [Check Business in Bulgaria]
1124	Ilfov Oraş Voluntari	PROTO FRUIT INTERNATIONAL SRL 27138677 J23/3371/2010	AHMED HALED KAMEL Apport: 200 lei or 33% AHMED HALED KAMEL [Check Business in Bulgaria]
1406	Ilfov Oraş Voluntari	SHINE SYSTEM SRL 29386210 J23/3089/2011	AHMED NADZHI Apport: 310 lei or 100% AHMED NADZHI [Check Business in Bulgaria]
1918	Ilfov Oraş Voluntari	ANCAFRUCT SRL 32225249 J23/2770/2013	AHMED SALIM Apport: 250 lei or 100% AHMED SALIM [Check Business in Bulgaria]
2879	Ilfov Oraş Voluntari	EXPRESS GLOBAL WAREHOUSE S.R.L. 41607752 J23/3927/2019	AHMEDOV AHMED Apport: 210 lei or 100% AHMEDOV AHMED [Check Business in Bulgaria]
1532	Ilfov Oraş Voluntari	APRIL FOOD SRL 30276602 J23/3577/2012	ALDOSRI ADAM MANSUR Apport: 200 lei or 1.92% ALDOSRI ADAM MANSUR [Check Business in Bulgaria]
1320	Ilfov Oraş Voluntari	SPORT FACTORY SRL 28751415 J23/2553/2013	ALEKSANDAR LYUBENOV TSANKOV Apport: 200 lei or 20% ALEKSANDAR LYUBENOV TSANKOV [Check Business in Bulgaria]
565	Ilfov Oraş Voluntari	SPORT PARTNER DISTRIBUTION SRL 21538216 J23/2401/2013	ALEKSANDAR LYUBENOV TSANKOV Apport: 200 lei or 20% ALEKSANDAR LYUBENOV TSANKOV [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]
408	Ilfov Oraş Voluntari	DOCU PRINT CONSULTING SRL 17988018 J23/449/2007	ALIOSMAN ALIOSMAN HAYREDIN Apport: 40 lei or 14.8% ALIOSMAN ALIOSMAN HAYREDIN [Check Business in Bulgaria]
305	Ilfov Voluntari	MUTU TRANS SRL 16284030 J23/446/2004	ANGELOV SEVERIN Apport: 300 lei or 100% ANGELOV SEVERIN [Check Business in Bulgaria]
1125	Ilfov Oraş Voluntari	PROTO FRUIT INTERNATIONAL SRL 27138677 J23/3371/2010	ANMAR MOHAMMAD HANNAM Apport: 400 lei or 67% ANMAR MOHAMMAD HANNAM [Check Business in Bulgaria]
716	Ilfov Oraş Voluntari	TOTAL MENAJ COMERT SRL 23435780 J23/693/2008	ANMAR MOHAMMAD HANNAM Apport: 200 lei or 50% ANMAR MOHAMMAD HANNAM [Check Business in Bulgaria]
491	Ilfov Oraş Voluntari	ELF PETROLEUM SRL 19011167 J23/1278/2016	ANTOHI ANDREY Apport: 14000 lei or 100% ANTOHI ANDREY [Check Business in Bulgaria]
2227	Ilfov Oraş Voluntari	NAZAR MARKET SRL 34100365 J23/478/2015	ASENOV VIKTOR Apport: 200 lei or 100% ASENOV VIKTOR [Check Business in Bulgaria]
2343	Ilfov Oraş Voluntari	DINAMIC CONSTRUCT AMBIENT SRL 35189396 J23/3910/2015	ATANASOV GENO Apport: 200 lei or 100% ATANASOV GENO [Check Business in Bulgaria]
1136	Ilfov Voluntari	TUDOR BORI BUL SRL 27253498 J23/2136/2010	ATANASOV TUDOR GEORGIEV Apport: 200 lei or 100% ATANASOV TUDOR GEORGIEV [Check Business in Bulgaria]
2432	Ilfov Oraş Voluntari	INSERV TRUST S.R.L. 36507749 J23/1237/2021	BAEV IORDANCHO Apport: 220000 lei or 100% BAEV IORDANCHO [Check Business in Bulgaria]
2540	Ilfov Oraş Voluntari	GSG DARADA CONSTRUCT S.R.L. 37899403 J23/3438/2021	BAEV IORDANCHO Apport: 2000 lei or 100% BAEV IORDANCHO [Check Business in Bulgaria]
1359	Ilfov Oraş Voluntari	BIOTERA CLASS CONCEPT SRL 29114674 J23/3222/2011	BEYHAN HABIL Apport: 250 lei or 100% BEYHAN HABIL [Check Business in Bulgaria]
1111	Ilfov Voluntari	GONITO TECHNOLIGHT SRL 26998045 J23/1584/2010	BINNEV GEORGE Apport: 70 lei or 33.33% BINNEV GEORGE [Check Business in Bulgaria]
1973	Ilfov Oraş Voluntari	DATMAR DANA COMERŢ SRL 32502960 J23/3490/2013	BOGDANOV NEDELCHO KANCHEV Apport: 110 lei or 50% BOGDANOV NEDELCHO KANCHEV [Check Business in Bulgaria]
465	Ilfov Voluntari	REAL SELECT IMOBILIARA SRL 18720993 J23/1079/2006	BORISOV BORIS Apport: 2100 lei or 100% BORISOV BORIS [Check Business in Bulgaria]
606	Ilfov Oraş Voluntari	DOMUS MOZZARELLA SRL 21898169 J23/1390/2012	BOYADZHIEV FILIP Apport: 500 lei or 100% BOYADZHIEV FILIP [Check Business in Bulgaria]
3203	Ilfov Oraş Voluntari	AMANZI S.R.L. 45773910 J23/1610/2022	BOYAN SPANAKOV Apport: 3300 lei or 66% BOYAN SPANAKOV [Check Business in Bulgaria]
2216	Ilfov Oraş Voluntari	PIF FANTOR SRL 33967866 J23/86/2015	CHAKAROV BAHRI ISMAILOV Apport: 200 lei or 100% CHAKAROV BAHRI ISMAILOV [Check Business in Bulgaria]
2848	Ilfov Voluntari	LIGHTHOUSE INVESTMENT S.R.L. 41212167 J23/4031/2020	DIMITRI RENÉ DÉSIRÉ CHAYNÈS Apport: 9000 lei or 20% DIMITRI RENÉ DÉSIRÉ CHAYNÈS [Check Business in Bulgaria]
2509	Ilfov Oraş Voluntari	IRIS BUILD SRL 37544702 J23/2135/2017	DIMITROVA MIGLENA BOGOMILOVA Apport: 100100 lei or 10.009% DIMITROVA MIGLENA BOGOMILOVA [Check Business in Bulgaria]
1531	Ilfov Oraş Voluntari	APRIL FOOD SRL 30276602 J23/3577/2012	DOSRY MOHAMED KALED Apport: 10200 lei or 98.08% DOSRY MOHAMED KALED [Check Business in Bulgaria]
1697	Ilfov Oraş Voluntari	ELMARK STORE SRL 31012196 J23/2509/2015	ELMARK HOLDING Apport: 680 lei or 100% ELMARK HOLDING [Check Business in Bulgaria]
1254	Ilfov Oraş Voluntari	ELTRON LIGHTING SRL 28205901 J23/726/2011	ELTRON OOD Apport: 50000 lei or 100% ELTRON OOD [Check Business in Bulgaria]
657	Ilfov Oraş Voluntari	RGM TRANSCOM SRL 22491065 J23/2567/2007	EMIN METIN Apport: 300 lei or 100% EMIN METIN [Check Business in Bulgaria]
1112	Ilfov Voluntari	GONITO TECHNOLIGHT SRL 26998045 J23/1584/2010	EVTIMOV TODOR Apport: 70 lei or 33.34% EVTIMOV TODOR [Check Business in Bulgaria]
1009	Ilfov Voluntari	ELECTROBITA SOUND SRL 26129301 J23/2291/2009	EVTIMOV TODOR Apport: 100 lei or 50% EVTIMOV TODOR [Check Business in Bulgaria]
3212	Ilfov Oraş Voluntari	VEURO VRO GROUP S.R.L. 45969305 J23/2503/2022	GALIN TZVETKOV Apport: 200 lei or 100% GALIN TZVETKOV [Check Business in Bulgaria]
368	Ilfov Oraş Voluntari	BULGRAIN TRADING SRL 17182470 J23/2180/2015	GOSPODINOV ANTON VALCHANOV Apport: 200 lei or 100% GOSPODINOV ANTON VALCHANOV [Check Business in Bulgaria]
1299	Ilfov Voluntari	BANGLADEŞ AMERICANA SRL 28503681 J23/1336/2011	HALDUN SADUN HALIL Apport: 200 lei or 100% HALDUN SADUN HALIL [Check Business in Bulgaria]
1094	Ilfov Voluntari	SALSIMORI INOVATIV SRL 26914516 J23/1420/2010	HALDUN SADUN HALIL Apport: 1100 lei or 25% HALDUN SADUN HALIL [Check Business in Bulgaria]
1638	Ilfov Oraş Voluntari	SMART EPC OM SRL 30750535 J23/2845/2012	HALIL DEMIRDAG Apport: 200000 lei or 100% HALIL DEMIRDAG [Check Business in Bulgaria]
2510	Ilfov Oraş Voluntari	IRIS BUILD SRL 37544702 J23/2135/2017	IRIS BUILD JSC Apport: 900000 lei or 89.991% IRIS BUILD JSC [Check Business in Bulgaria]
1985	Ilfov Oraş Voluntari	SAMISER LINE SRL 32566807 J23/3693/2013	ISMAILOV OSMAN Apport: 100 lei or 25% ISMAILOV OSMAN [Check Business in Bulgaria]
1335	Ilfov Oraş Voluntari	ROBUST TEL SRL 28919625 J23/3024/2011	JASSAM MAHER KAREM Apport: 160 lei or 50% JASSAM MAHER KAREM [Check Business in Bulgaria]
1998	Ilfov Oraş Voluntari	MICHELLINO PAN SRL 32699862 J23/191/2014	KALICHEV TSVETOMIL Apport: 100 lei or 25% KALICHEV TSVETOMIL [Check Business in Bulgaria]
1321	Ilfov Oraş Voluntari	SPORT FACTORY SRL 28751415 J23/2553/2013	KRASSIMIR TZONOV PETKOV Apport: 800 lei or 80% KRASSIMIR TZONOV PETKOV [Check Business in Bulgaria]
1972	Ilfov Oraş Voluntari	DATMAR DANA COMERŢ SRL 32502960 J23/3490/2013	KRASTANOV DILYAN GEORGIEV Apport: 110 lei or 50% KRASTANOV DILYAN GEORGIEV [Check Business in Bulgaria]
770	Ilfov Oraş Voluntari	PISCINE TOTAL SRL 24114347 J23/2019/2008	KRASTEVA ROSITSA Apport: 1000 lei or 25% KRASTEVA ROSITSA [Check Business in Bulgaria]
745	Ilfov Oraş Voluntari	MASTEL ACTIV SRL 23765860 J23/2735/2016	MAKSUD MAKSUD Apport: 210 lei or 100% MAKSUD MAKSUD [Check Business in Bulgaria]
1877	Ilfov Oraş Voluntari	DEEA SWEET ACTIV SRL 32033839 J23/2187/2013	MARINOV MARIN Apport: 250 lei or 100% MARINOV MARIN [Check Business in Bulgaria]
967	Ilfov Oraş Voluntari	SDS INTER PHARMA SRL 25825208 J23/381/2014	MEHMED MUTALIP Apport: 300 lei or 96.77% MEHMED MUTALIP [Check Business in Bulgaria]
2342	Ilfov Oraş Voluntari	ACTIV LINE DESIGN SRL 35188170 J23/3909/2015	METODIEV KAMEN Apport: 200 lei or 100% METODIEV KAMEN [Check Business in Bulgaria]
1999	Ilfov Oraş Voluntari	MICHELLINO PAN SRL 32699862 J23/191/2014	MIHAYLOV MITKO Apport: 300 lei or 75% MIHAYLOV MITKO [Check Business in Bulgaria]
1524	Ilfov Oraş Voluntari	CORDOBA QUALITY SRL 30230036 J23/1428/2012	MUSTAFA ABTI Apport: 100 lei or 25% MUSTAFA ABTI [Check Business in Bulgaria]
409	Ilfov Oraş Voluntari	DOCU PRINT CONSULTING SRL 17988018 J23/449/2007	MUSTAFA ZIKRI APAZ Apport: 230 lei or 85.2% MUSTAFA ZIKRI APAZ [Check Business in Bulgaria]
1417	Ilfov Oraş Voluntari	BALKAN IMOBILIARE EXPERT SRL 29468060 J23/1681/2013	NENOVA ZHANA DIMITROVA Apport: 500 lei or 100% NENOVA ZHANA DIMITROVA [Check Business in Bulgaria]
3061	Ilfov Oraş Voluntari	FRESH LOGIC PROD S.R.L. 43867872 J23/8230/2022	NICOLOV NICOLAY Apport: 200 lei or 100% NICOLOV NICOLAY [Check Business in Bulgaria]
2737	Ilfov Oraş Voluntari	NINA STAR FILIALA VOLUNTARI S.R.L. 40103560 J23/5348/2018	NINA STAR EOOD Apport: 360 lei or 90% NINA STAR EOOD [Check Business in Bulgaria]
1096	Ilfov Voluntari	SALSIMORI INOVATIV SRL 26914516 J23/1420/2010	OMAR DURAID MOHAMMED Apport: 2200 lei or 50% OMAR DURAID MOHAMMED [Check Business in Bulgaria]
2085	Ilfov Oraş Voluntari	REAL MAXIM CONSULTING SRL 33119130 J23/1303/2014	OSMAN MELEKBER Apport: 200 lei or 66.666% OSMAN MELEKBER [Check Business in Bulgaria]
2707	Ilfov Oraş Voluntari	ANPACS MEDIA & EVENTS S.R.L. 39765831 J23/3908/2018	PANKOTAI CSABA Apport: 200 lei or 100% PANKOTAI CSABA [Check Business in Bulgaria]
2741	Ilfov Oraş Voluntari	COFETĂRIA SOFIA S.R.L. 40109962 J23/5365/2018	PENKOVA NATALIYA Apport: 1000 lei or 50% PENKOVA NATALIYA [Check Business in Bulgaria]
1110	Ilfov Voluntari	GONITO TECHNOLIGHT SRL 26998045 J23/1584/2010	POLINCHEV NICOLAY Apport: 70 lei or 33.33% POLINCHEV NICOLAY [Check Business in Bulgaria]
554	Ilfov Oraş Voluntari	BEST TRANS INT'L SRL 21358053 J23/761/2007	RADEV NIKOLAY Apport: 400 lei or 100% RADEV NIKOLAY [Check Business in Bulgaria]
1986	Ilfov Oraş Voluntari	SAMISER LINE SRL 32566807 J23/3693/2013	REDZHEB REDZHEB Apport: 300 lei or 75% REDZHEB REDZHEB [Check Business in Bulgaria]
1241	Ilfov Voluntari	ABSOLUT KONSTRUCT INVEST SRL 28066714 J23/416/2011	RUMEN NIKOLOV YORDANOV Apport: 9990 lei or 100% RUMEN NIKOLOV YORDANOV [Check Business in Bulgaria]
1289	Ilfov Voluntari	MOGAMBO RESIDENT SRL 28434638 J23/2111/2011	SAAD SAMI OMAR Apport: 11000 lei or 100% SAAD SAMI OMAR [Check Business in Bulgaria]
1409	Ilfov Oraş Voluntari	MIRAN SWEETS SRL 29402820 J23/3140/2011	SABIT NURDIN Apport: 220 lei or 100% SABIT NURDIN [Check Business in Bulgaria]
1332	Ilfov Voluntari	LENOVO INTERN LINE SRL 28894547 J23/1929/2011	SAID SAMER AHMED Apport: 100 lei or 20% SAID SAMER AHMED [Check Business in Bulgaria]
1159	Ilfov Voluntari	BELLA TEXTIL DINAMIC SRL 27397930 J23/2459/2010	SAID SAMER AHMED Apport: 10 lei or 0.2% SAID SAMER AHMED [Check Business in Bulgaria]
1488	Ilfov Oraş Voluntari	LORD LINE SRL 29985740 J23/812/2012	SAID SAMER AHMED Apport: 210 lei or 95.45% SAID SAMER AHMED [Check Business in Bulgaria]
480	Ilfov Oraş Voluntari	JY-AL DESIGN TRADING SRL 18898622 J23/2132/2011	SAID SAMER AHMED Apport: 300 lei or 85.71% SAID SAMER AHMED [Check Business in Bulgaria]
450	Ilfov Voluntari	PHARMACEUTICAL CONNEXION SRL 18545345 J23/1443/2011	SALIM AYSHE HYUSEIN Apport: 2000 lei or 100% SALIM AYSHE HYUSEIN [Check Business in Bulgaria]
479	Ilfov Oraş Voluntari	JY-AL DESIGN TRADING SRL 18898622 J23/2132/2011	SAMY ADIL NOOR Apport: 50 lei or 14.29% SAMY ADIL NOOR [Check Business in Bulgaria]
1286	Ilfov Oraş Voluntari	AFACERI PE ROTI SRL 28409251 J23/3557/2012	SC TRUCK & TRAILER SRL Apport: 190 lei or 95% SC TRUCK & TRAILER SRL [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]
1974	Ilfov Oraş Voluntari	MIMI RODI SRL 32503752 J23/3505/2013	SHEFKED BIRHAN Apport: 400 lei or 100% SHEFKED BIRHAN [Check Business in Bulgaria]
564	Ilfov Oraş Voluntari	SPORT PARTNER DISTRIBUTION SRL 21538216 J23/2401/2013	SOCIETATEA PE ACTIUNI "SOCIETATE EST - EUROPEANĂ SA" Apport: 800 lei or 80% SOCIETATEA PE ACTIUNI "SOCIETATE EST - EUROPEANĂ SA" [Check Business in Bulgaria]
2081	Ilfov Oraş Voluntari	VALERII PROFESIONAL SRL 33096002 J23/1235/2014	STOYAN IVANOV Apport: 46000 lei or 100% STOYAN IVANOV [Check Business in Bulgaria]
1537	Ilfov Oraş Voluntari	POINTEX STYLE SRL 30298856 J23/1603/2012	STOYANOV SHTERYU SASHEV Apport: 40 lei or 20% STOYANOV SHTERYU SASHEV [Check Business in Bulgaria]
2950	Ilfov Oraş Voluntari	KPDSMART SOLUTIONS S.R.L. 42518645 J23/1788/2020	STOYANOV YORDAN BOYKOV Apport: 200 lei or 100% STOYANOV YORDAN BOYKOV [Check Business in Bulgaria]
483	Ilfov Oraş Voluntari	AUTOCONSTRUCT PROD SRL 18934555 J23/1614/2006	TRUCK & TRAILER SRL Apport: 2970 lei or 99% TRUCK & TRAILER SRL [Check Business in Bulgaria]
1736	Ilfov Oraş Voluntari	ACTUALLY BEST MARKET SRL 31201330 J23/430/2013	VASILEV ATANAS Apport: 250 lei or 55.56% VASILEV ATANAS [Check Business in Bulgaria]
769	Ilfov Oraş Voluntari	PISCINE TOTAL SRL 24114347 J23/2019/2008	ZHECHEV DELIAN Apport: 3000 lei or 75% ZHECHEV DELIAN [Check Business in Bulgaria]

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