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Bulgaria Company & Beneficial Ownership Directory

Register & Ownership Overview

Bulgaria company register data is public on the Търговски регистър (Commercial Register), operated by the Registry Agency. Beneficial ownership is not a separate register here: it is filed within the same Commercial Register and Register of Non-Profit Legal Entities, at a threshold above 25% of shares, voting rights, or equity — specifically 25.01% or more. Following the EU's Court of Justice ruling of 22 November 2022, access is now restricted to parties who can demonstrate a legitimate interest, rather than open to general search. New entities must file within one month of incorporation, updating within seven days of any change.

Bulgaria beneficial ownership guide
100%
Active
Data Coverage
  • Total Companies422,498
  • Officer Records41
  • Shareholder Records2
  • Ultimate Parents (UBO)58,774
  • VAT Records257
  • Financial Reports379,671
Company Name
Reg Number
Country
BUSINESS VENTURES INTERNATIONAL
200315119
🇧🇬 Bulgaria
Active
DYNAMIC RESOURCE
121141051
🇧🇬 Bulgaria
Active
HUMAN MANAGEMENT
121483350
🇧🇬 Bulgaria
Active
VM FINANCE GROUP
131440187
🇧🇬 Bulgaria
Active
PARTNERS
115627522
🇧🇬 Bulgaria
Active
SLʺNCEV BRAG HOTEL HOLDINGS
102820973
🇧🇬 Bulgaria
Active
ARTEKS ENGINEERING
175155346
🇧🇬 Bulgaria
Active
BULGARCOOP-IMPORT-EXPORT
131205196
🇧🇬 Bulgaria
Active
DONEV INVESTMENTS HOLDING
831915121
🇧🇬 Bulgaria
Active
COSMOS SHIPPING
813144389
🇧🇬 Bulgaria
Active
Every company here is more than a registry lookup.
Group structure, digitized financials, and firmographics come standard on every record, sourced directly from official government registries.
Get API Access →
HELAS-HEM PROPERTIES EAD
130888426
🇧🇬 Bulgaria
Active
BTV MEDIA GROUP
130081393
🇧🇬 Bulgaria
Active
GBS-INFRASTRUCTURE CONSTRUCTION AD
130131711
🇧🇬 Bulgaria
Active
ENTERPRISE COMMUNICATIONS GROUP EOOD
175157251
🇧🇬 Bulgaria
Active
UNIQA INSURANCE
040451865
🇧🇬 Bulgaria
Active
PRIM DESIGN
831126955
🇧🇬 Bulgaria
Active
SOPHARMA TRADING
103267194
🇧🇬 Bulgaria
Active
KT INTERNATIONAL
825212392
🇧🇬 Bulgaria
Active
TEVA PHARMA EAD
831042432
🇧🇬 Bulgaria
Active
INFORMATION SERVICES
831641791
🇧🇬 Bulgaria
Active
Institute of Agriculture
102674956
🇧🇬 Bulgaria
Active
PONTICA SOLUTIONS AD
206624948
🇧🇬 Bulgaria
Active
Shelly Group AD
N/A
🇧🇬 Bulgaria
Active
MONTECRISTO RETAIL BG EOOD
131347046
🇧🇬 Bulgaria
Active
INSTITUT PO VʺZDUSEN TRANSPORT
831910409
🇧🇬 Bulgaria
Active
DEKADA DIGITAL” EOOD
121472005
🇧🇬 Bulgaria
Active
Ministry of Health
000695317
🇧🇬 Bulgaria
Active
VEOLIA ENERGY VARNA
103195446
🇧🇬 Bulgaria
Active
UNIMASTERS LOGISTICS SCS LTD.
831430171
🇧🇬 Bulgaria
Active
Walton-Associates-Eco OOD
130995595
🇧🇬 Bulgaria
Active
Need the full Bulgaria UBO picture?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring for Bulgaria companies — via API or a bulk data feed.

Frequently Asked Questions

How many Bulgaria companies are in Zavia's database?

Zavia holds 422,498 company records for Bulgaria, of which 422,471 (100%) are currently active on the register.

Who owns companies in Bulgaria, and is that information public?

Bulgaria company register data is public on the Търговски регистър (Commercial Register), operated by the Registry Agency. Beneficial ownership is not a separate register here: it is filed within the same Commercial Register and Register of Non-Profit Legal Entities, at a threshold above 25% of shares, voting rights, or equity — specifically 25.01% or more. Following the EU's Court of Justice ruling of 22 November 2022, access is now restricted to parties who can demonstrate a legitimate interest, rather than open to general search. New entities must file within one month of incorporation, updating within seven days of any change.

Can I see a Bulgaria company's shareholders and corporate structure on Zavia?

Yes. Zavia holds 2 shareholder records for Bulgaria companies, with 58,774 ultimate parent relationships resolved for group-structure and ownership-chain mapping.

Can I find the directors of a Bulgaria company on Zavia?

Yes. Zavia holds 41 officer and director records for Bulgaria companies, sourced directly from the same official register as the company's own filing.

Can I look up a Bulgaria company's VAT number on Zavia?

Yes. Zavia holds 257 VAT records for Bulgaria companies, linked to the same registered entity as its company profile.

Can I access financial statements for Bulgaria companies on Zavia?

Yes. Zavia holds 379,671 digitized financial reports for Bulgaria companies, available through Zavia's enriched company data for verified users.

Does Zavia offer an API for Bulgaria company data?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Bulgaria, so company registration, shareholder, UBO, officer, and group-structure records can be queried programmatically instead of browsed one page at a time.

Is there a guide to verifying beneficial ownership in Bulgaria?

Zavia's Bulgaria beneficial ownership guide covers the register, the UBO threshold, and how to verify a company's ownership chain in more depth than this directory page.

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