CMS.DataEngine.CollectionPropertyWrapper`1[CMS.DataEngine.BaseInfo]
We'll establish whether the individual is declared insolvent or occupied a management position in such a company.

What does it check?

We'll establish whether the individual is declared insolvent or occupied a management position in such a company.

This check will confirm whether the individual is declared insolvent or occupied a management position in a company that was declared insolvent. The Bulgarian legislation prohibits individuals declared insolvent or who were managing companies declared insolvent to occupy such positions if unsatisfied creditors remained after the conclusion of the proceedings. In Bulgaria, there is no insolvency of individuals unless they are sole traders. Only companies (businesses) are declared insolvent.
 

Est. turnaround time

3-6 working days


Supported in

Bulgaria

Subject

Person

Requirements

Identity document

Data Sources

Courts

Relevant Industries

ALL