Company Health Check

A paid review of whether a Bulgarian company is still under real owner control.

Problem Audits

Foreign owners often assume the company is fine because it still exists. The real question is whether filings, providers, documents, banking, ownership records, and admin control are actually clean.

A Company Health Check gives a structured review before issues become expensive.

Company health check Bulgaria

Who this is for

  • Foreign-owned Bulgarian companies.
  • Directors wanting a control review.
  • Companies with accounting, banking, or admin uncertainty.

What goes wrong without this

  • The company appears fine until a bank, authority, or transaction exposes the weakness.
  • Owners do not know what is missing, late, or undocumented.

What DriehuisGroup does

  • Review the control picture around the entity.
  • Check core documents, provider setup, and recurring compliance visibility.
  • Flag where cleanup or handover is needed.

What you receive

Company status review

A practical assessment of control and weak points.

Gap checklist

The priority issues to resolve.

Next-step route

A decision whether to keep, clean up, restructure, or replace providers.

What this service does not replace

  • No licensed audit opinion or legal opinion.

Pricing

From EUR 1,000 to EUR 3,500

Best used before larger growth or transaction decisions.

How it works

Step 1

Apply

Share the company context and concern.

Step 2

Request list

We request the key records.

Step 3

Review

Control, provider, and compliance risks are assessed.

Step 4

Findings

You receive the gap list and recommendations.

Step 5

Decision

Move into cleanup, local desk, or targeted corrections if needed.

Frequently asked questions

How is this different from Corporate Cleanup Review?

The health check is lighter. Cleanup review is for clearly messy files needing deeper intervention.

Related services

Check control before a third party does it for you

A controlled review is cheaper than discovering problems during banking, tax, sale, or operational stress.