Bulgaria
We monitor publicly available registers listed below. We watch for changes that matter in supplier due diligence — ownership, management, financial distress, insolvency and legal status.
Commercial register (ТРРЮЛНЦ)
Monitors the Bulgarian Commercial Register (ТРРЮЛНЦ) — managers, owners, capital, insolvency and liquidation entries.
Changes we monitor
- Company name
- Managers
- Partners
- Actual owners
- Insolvency
- Liquidators
- Share capital
- Company status
- Pledges
- Distraints / attachments
- Cessation / deletion
- Registered office
- Liquidation
- Bankruptcy / insolvency
- Deletion / cessation
- Company removed from the register
Insolvency & stabilization register (AISTN)
Monitors the Bulgarian AISTN register (АИСПНС) operated by the Ministry of Justice — insolvency and stabilization proceedings, including cases searchable by party (EIK).
Economic operators with violations (AOP)
Monitors the list of economic operators with violations maintained by the Public Procurement Agency (AOP) — grounds for exclusion from public procurement.
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