Bulgaria business credit reports

Information to prepare for your Bulgaria company check

• Registered Bulgarian name and any English trading name
• Unified Identification Code (UIC), if available
• Registered office and the address used on the agreement

Include the identifiers you have. If the legal entity is uncertain, ask our team before ordering. Do not substitute your billing details for the subject company’s details.

Bulgaria’s Commercial Register

The Registry Agency maintains Bulgaria’s commercial and nonprofit register. Searches can use a company name or UIC, with registered details and filed documents forming different parts of the record. Basic public access should not be confused with access to every document in the company file.

Source: European e-Justice: Bulgaria’s business register (opens in a new tab).

Keep the Cyrillic name with the UIC

Ask a Bulgarian counterparty to send the legal name as written on its registration documents. Include an English version for context, while using the UIC to reconcile spelling differences. If a quotation names a brand and the agreement names a company, identify that company as the report subject.

Read filed statements by period

The register includes annual financial statements and registered corporate changes. A filed statement describes its stated period, rather than the day you download it. When comparing a report with a Bulgarian filing, check the entity, financial year, and whether the figures are presented for a company or group.

Source: European e-Justice: registered information and documents (opens in a new tab).

What can the report include?

Depending on the company and available sources, a report may cover registration, ownership, financial statements, payment information, public records, and a credit assessment. Information is not equally available in every market. Check the company identity, source dates, and qualifications in the delivered report.

View sample report PDFs to explore the format, or read what an international business credit report includes.

Our report-reading walkthrough explains the dates, currency, payment fields, and missing information in an existing sample.

Can an English spelling identify a Bulgarian company reliably?

It is useful context, but add the Bulgarian registered name and UIC where possible. Those details help distinguish translations or similar names before the company investigation begins.

Use your report in a company review

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