Bulgaria

Bulgaria company search, check & credit report

Verify any registered Bulgarian company — investigated in-country and delivered in English.

Bulgaria is an EU member state and a low-cost manufacturing and outsourcing destination for Western European buyers, with strong activity in IT services, electronics, automotive components, agriculture and tourism. Companies are registered with the Commercial Register and Register of Non-Profit Legal Entities (administered by the Registry Agency), and the National Revenue Agency (NRA) issues the BULSTAT identifier. Disclosure standards are EU-aligned.

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What our Bulgaria company report includes

Our Bulgaria reports draw on sources including the Commercial Register, the National Revenue Agency, the Bulgarian National Bank for regulated entities, the Financial Supervision Commission for listed entities, and the court system. Depth of any given section reflects what the subject company has filed and what is publicly retrievable at the time of the search. Bulgarian-language filings are translated into clear English.

Identity & registration

UIC (Unified Identification Code) / BULSTAT
Registered company name (Bulgarian and Latin-script)
Legal form (OOD / LLC, AD / JSC, EOOD, branch)
Date of registration and registered office
Commercial Register active status

People & ownership

Manager and authorised representatives
Founders and shareholders
Beneficial ownership disclosure (per Anti-Money Laundering Measures Act)
Capital structure
Parent company and group structure

Financial & trading

Filed annual financial statements (deposited with the Commercial Register)
NACE business activities
Sectoral licences (case-specific)
Risk indicator and calculated credit limit

Risk & public records

Court judgements and commercial litigation
Insolvency proceedings
NRA tax compliance status (case-specific)

Note on Bulgarian data: Bulgaria's Commercial Register publishes filed annual financial statements online for most entities, providing one of the more transparent register environments in the EU.

Why verify a Bulgarian company?

As an EU member, Bulgaria follows EU corporate disclosure standards, including mandatory filing and public availability of annual financial statements through the Commercial Register. For overseas counterparties, this means most standard verification can be completed from public sources. The value of an investigated report concentrates on beneficial-ownership confirmation, group-structure analysis where Bulgarian entities are part of EU or regional groups, and on-the-ground confirmation of active operating status for SMEs.

Bulgaria at a glance

Quick reference for buyers and counterparties working with Bulgarian companies.

Capital

Sofia

Currency

Bulgarian Lev (BGN) — euro-pegged

Company registry

Commercial Register, Registry Agency (Ministry of Justice)

Official language

Bulgarian · report delivered in English

Company identifier

UIC / BULSTAT (9-digit unique identification code)

Report speed

A freshly investigated report can be requested and completed as quickly as 2–5 working days.

Bulgaria report speeds & pricing

Costs are shown in International Credits.

Service	Credits	Delivery

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Your enquiry is completely confidential: the subject company is never informed. Your report is delivered in clear English, and if we cannot locate the company you receive a 100% refund.

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