Corporate Cleanup Review
For foreign-owned Bulgarian companies that have lost administrative control.
Some companies are not just uncertain. They are already messy: weak records, unclear provider handover, missing filings, unresolved bank issues, outdated UBO logic, or no reliable internal picture of what is current.
The Corporate Cleanup Review is the paid route for diagnosing and planning that cleanup properly.
Who this is for
- Foreign-owned Bulgarian companies with admin drift.
- Owners who inherited a weak provider setup.
- Businesses preparing for sale, banking, investment, or restructuring.
What goes wrong without this
- Important company control has already been lost.
- Provider replacement is difficult because the file is unclear.
- Banks, buyers, or authorities may see the problem before the owner does.
What DriehuisGroup does
- Review the company documents and provider setup.
- Map accounting status, filing visibility, UBO and bank issues.
- Identify missing records, handover problems, and recurring compliance gaps.
- Create the cleanup route and handover priorities.
What you receive
Cleanup map
The company issues and priorities laid out clearly.
Provider and filing checklist
Where control is missing and what must be recovered.
Handover plan
A realistic route into cleanup, replacement, or ongoing desk support.
What this service does not replace
- No guarantee that all historic defects can be solved instantly.
- No audit opinion, tax guarantee, or bank guarantee.
Pricing
The price depends on company age, provider history, and depth of disorder.
How it works
Apply
Explain what is wrong or what you suspect is wrong.
Document intake
We request the current file and provider details.
Review
The company control picture is assessed.
Cleanup plan
You receive the risk map and action route.
Execution
If needed, the matter continues into desk support or targeted corrective work.
Frequently asked questions
Can you help replace the accountant or lawyer too?
Yes. That often sits alongside the cleanup review.
Is this only for large companies?
No. It is often just as important for smaller foreign-owned companies.
Related services
Restore company control before pursuing growth
A messy Bulgarian company should be diagnosed before the owner spends more money on the wrong fix.