AJ BI EM BʺLGARIA
AJ BI EM BʺLGARIA is a registered legal entity registered in Bulgaria under 040698335, on file with Bulgarian Commercial Register. Its registered address on file is SOFIA, Bulgaria. 1 shareholder is on record for AJ BI EM BʺLGARIA, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Bulgarian Commercial Register and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of AJ BI EM BʺLGARIA
One shareholder is currently on record for AJ BI EM BʺLGARIA, filed with Bulgarian Commercial Register. The largest of these is AIu0306 BI EM Shveiu0306tsariya AD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AIu0306 BI EM Shveiu0306tsariya AD | 100% | Bulgarian Commercial Register |
Officers
9
Directors and officers of AJ BI EM BʺLGARIA
One of the 9 officer records shown for AJ BI EM BʺLGARIA is a current appointment, filed with Bulgarian Commercial Register. Lyubomir Tilev serves as Manager. The remaining 8 records shown (Gergana Kasheva, Daniela Velichkova and 6 others) are former appointments that have since been resigned. Management authority at AJ BI EM BʺLGARIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of AJ BI EM BʺLGARIA
AJ BI EM BʺLGARIA sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to International Business Machines Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AJ BI EM BʺLGARIA's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- IBM Bulgaria Eood (Norway)
- HASHICORP (BULGARIA) EOOD (Bulgaria)
Data availability
Those 2 subsidiaries span Bulgaria, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
International Business Machines Corporation
United States
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Frequently Asked Questions
Who owns AJ BI EM BʺLGARIA?
One shareholder is currently on record for AJ BI EM BʺLGARIA, filed with Bulgarian Commercial Register. The largest of these is AIu0306 BI EM Shveiu0306tsariya AD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AJ BI EM BʺLGARIA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AJ BI EM BʺLGARIA is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AJ BI EM BʺLGARIA have on record?
1 shareholder is shown on record for AJ BI EM BʺLGARIA.
What is AJ BI EM BʺLGARIA's company registration number?
AJ BI EM BʺLGARIA's registration number is 040698335, filed with Bulgarian Commercial Register in Bulgaria.
What is AJ BI EM BʺLGARIA's registered address?
The registered address on file for AJ BI EM BʺLGARIA is SOFIA, Bulgaria.
Who are the officers/directors of AJ BI EM BʺLGARIA?
One of the 9 officer records shown for AJ BI EM BʺLGARIA is a current appointment, filed with Bulgarian Commercial Register. Lyubomir Tilev serves as Manager. The remaining 8 records shown (Gergana Kasheva, Daniela Velichkova and 6 others) are former appointments that have since been resigned. Management authority at AJ BI EM BʺLGARIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AJ BI EM BʺLGARIA have a parent company or subsidiaries?
AJ BI EM BʺLGARIA sits 7 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Bulgaria, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AJ BI EM BʺLGARIA's ownership over time?
This profile reflects a point-in-time snapshot from Bulgarian Commercial Register. Zavia's monitoring API can track changes to AJ BI EM BʺLGARIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AJ BI EM BʺLGARIA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bulgaria, so records like AJ BI EM BʺLGARIA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Bulgarian Commercial Register and was last synced on 23 September 2026.