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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
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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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