I will do due diligence and company background checks in bulgaria

Germany

I speak English, Bulgarian, German

3 orders completed

Hi, I'm Mony, your trusted expert based in Bulgaria!

Specializing in skip tracing, business due diligence, company incorporation, and translations (English/German to Bulgarian), I deliver fast, accurate results tailored to your needs. With 9+ years of e...
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About this Gig

Doing business in Bulgaria? Get a clear due diligence report on any Bulgarian company, owner or business partner, in English or German.


I check official Bulgarian sources (Commercial Register, court records, tax data, property records) and turn the results into a structured report with a clear risk summary.


What you get:

- Ownership, management and legal status

- Liabilities, court cases and tax status

- Related companies and red flags

- Property ownership and encumbrances (on request)


Ideal for: investors, law firms, real estate buyers and companies entering the Bulgarian market.


Why me: I am a Bulgarian-speaking compliance professional with a banking AML/KYC background, so I know what to look for and how to present risk clearly.


Please note: this is research and reporting of registry information, not legal advice.


Before ordering, message me the company name or UIC (ЕИК) and what the report is for, so I can confirm scope and price.


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do due diligence and company background checks in bulgaria
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do due diligence and company background checks in bulgaria

Research type:

Qualitative

Purpose:

Competitive analysis

•

Supplier research

•

Other

Industry:

Financial services & business

•

Legal

•

Real estate

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