BULPARTNERS TRAVEL

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found3 ownership or control records on file, none of them designated.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Bulgaria. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Bulgaria — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

BULPARTNERS TRAVEL

Also known as

BULPARTNERS TRAVEL · БУЛ ПАРТНЕРС ТРАВЕЛ

Jurisdiction

BG

Registration number

121211051

Industry

79.12

Status

active

Address

бул.АЛЕКСАНДЪР МАЛИНОВ 23, гр. София, 1729

First recorded here

29 Sept 2026

1. Identifier recorded: REG_NUMBER 121211051

   29 Sept 2026 · Bulgaria CompanyBook

2. Alias recorded: БУЛ ПАРТНЕРС ТРАВЕЛ

   29 Sept 2026 · Bulgaria CompanyBook

3. Alias recorded: BULPARTNERS TRAVEL

   29 Sept 2026 · Bulgaria CompanyBook

4. Beneficial owner recorded: ВАСИЛ КРУМОВ БОЖКОВ

   29 Sept 2026 · Bulgaria CompanyBook

5. Beneficial owner recorded: ЕЛЕНА ЛЮБОМИРОВА ДИНЕВА

   29 Sept 2026 · Bulgaria CompanyBook

6. Director recorded: МИРОСЛАВ АЛЕКСАНДРОВ ИЛИЕВ

   29 Sept 2026 · Bulgaria CompanyBook

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

No sanctions listing in force on file.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares бул.АЛЕКСАНДЪР МАЛИНОВ 23, гр. София.

• Fact

  reg_number:121211051

  Registered identifier

  Evidence

  121211051

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

• Fact

  bulpartners travel

  Legal name

  Evidence

  121211051

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

• Fact

  BG

  Jurisdiction

  Evidence

  121211051

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  121211051

  Read 29 Sept 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

121211051BGvia Bulgaria CompanyBook