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Multinational enterprise groups in EuroGroups Register (EGR) - experimental statistics (egr)

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National Reference Metadata in Euro SDMX Metadata Structure (ESMS)

Compiling agency: National Statistical Institute of Bulgaria

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The EuroGroups register (EGR) is the statistical business register of Eurostat and the EU Member States and European Free Trade Association (EFTA) countries for multinational enterprise groups. The purpose of the EGR is to offer to statistical users a tool for coordinating frame population, to derive consistent statistical output with an improved quality in measuring global activities of European enterprises part of multinational enterprise groups.

The EGR produces data in yearly cycles and covers microdata on the groups and their enterprises and legal units. The EGR aims to register all multinational enterprise groups that have enterprises in EU Member States or EFTA countries, including European and non-European groups.

The Member States, EFTA countries and Eurostat exchange data on multinational enterprise groups and on the units belonging to those groups for the purposes of the European framework for statistical business registers to ensure the quality of the multinational enterprise group’s information in the Union.

The EGR brings together microdata on multinational enterprise groups from the EU and the EFTA countries' national statistical institutes, in line with the requirements of the Regulation (EU) No 2152/2019, and from a commercial data source for data outside the EU and EFTA.

 

12 May 2025

Global group head

The global group head (GGH) of an enterprise group is the parent legal unit that is not controlled either directly or indirectly by any other legal unit. The subsidiary legal units of a subsidiary legal unit are considered to be subsidiaries of the parent legal unit.

Global decision centre

The global decision centre (GDC) of an enterprise group is the unit where the enterprise group level’s strategic decisions are taken. A group may have several decision-making centres or several units dedicated to a particular internal function, for example accounting or human resources. However, the decisions about the group are made only in the GDC. The GDC may be the GGH or another legal unit under the GGH.

Ultimate Controlling Institutional unit

The ultimate controlling institutional unit (UCI) of a foreign affiliate means the institutional unit higher up a foreign affiliate’s chain of control that is not controlled by another institutional unit.

Activity of unit

An economic activity takes place when resources such as capital goods, labour, manufacturing techniques or intermediary products are combined to produce specific goods or services. Thus, an economic activity is characterised by an input of resources, a production process and an output of products (goods or services).

Number of employees

Those persons who work for an employer and who have a contract of employment and receive compensation in the form of wages, salaries, fees, gratuities, piecework pay or remuneration in kind. The number of employees includes part-time workers, seasonal workers, persons on strike or on short-term leave, but excludes those persons on long-term leave. The number of employees does not include voluntary workers.

Number of employees and self -employed persons

The total number of persons who work in the observation unit (inclusive of working proprietors, partners working regularly in the unit and unpaid family workers), as well as persons who work outside the unit who belong to it and are paid by it (e.g. sales representatives). Includes persons absent for a short period (e.g. sick or paid leave), and also those on strike, but not those absent for an indefinite period. Includes part-time workers, seasonal workers, apprentices, and home workers on the payroll.

Net turnover

Net turnover of all income arising during the reference period

Total assets

Not aplicable

Principal activity

Economic activities are determined by reference to a specific level of the activity classification called NACE. The main economic activity is determined according to a relative share of net sales revenue.

If a statistical unit carries out more than one activity, all the activities which are not ancillary activities are ranked according to the gross value added at factor cost which they generate. A distinction is made between principal activity and secondary activities.

The statistical units maintained in the EGR are defined in accordance with the Regulation (EEC) No 696/93 on the statistical units for the observation and analysis of the production system in the Community.

The EGR frame contains the following units: Legal units, Enterprises and Multinational enterprise groups.

Legal units include:

  • legal persons whose existence is recognized by law independently of the individuals or institutions which may own them or are members of them,
  • natural persons who are engaged in an economic activity in their own right.

The legal unit always forms, either by itself or sometimes in combination with other legal units, the legal basis for the statistical unit known as the 'enterprise'.

Enterprise

The enterprise is the smallest combination of legal units that is an organizational unit producing goods or services, which benefits from a certain degree of autonomy in decision-making, especially for the allocation of its current resources. An enterprise carries out one or more activities at one or more locations. An enterprise may be a sole legal unit.

Multinational enterprise group

A multinational enterprise group is an enterprise group that has at least two enterprises or legal units located in different countries.  In business statistics also term ‘global enterprise group’ is used.

The data transmitted to the EGR during the cycle is made of the following datasets.

The data set with information on all incorporated resident legal units for the EGR Identification Service.

ISRLE file includes 899 777 population of resident legal units is sent to EGR for identification.

 

The data set with information on foreign legal units for the EGR Identification Service.

ISNORLE file including 2555 population of foreign legal unit recorded in national statistical business register is sent to EGR for identification.

 

The data set with information on legal units.

LEU file including 7879 resident legal unit belonging to a global enterprise group is sent to EGR for processing.

 

The data set with information on relationships of ownership and control.

REL file including 8052 relationships between legal units is sent to EGR for processing:

  • two resident legal units;
  • one resident and one foreign legal unit;
  • two foreign legal units from non EU+EFTA countries.

Relationships in the REL are:

  • control relationships (>50%);
  • minority relationships (<50%).

 

The data set with information on enterprises.

ENT file including 7594 enterprises made of legal unit sent in LEU files is sent to EGR for processing.

 

The Data set with information on links between enterprises and legal units.

LEL file including 7594 links between enterprise (ENT) and legal units (LEU) is sent to EGR for processing.

 

The Data set with information on enterprise groups of which country is the GDC country for the EuroGroups Register.

GEG file including 621 groups data is sent to the EGR for processing.

The groups’ variables are updated after receiving the preliminary frame.

The reference area for EGR cycle is the territory of the country.

The reference period for data sent to the EGR reflects the picture of 31 December of the given reference year.

Data transmitted to EGR during the EGR 2023 cycle includes data for the 2023 reference year. The identification, economic variables (number of employees, turnover and economic activity) refer to the 2023 reference year.

Assess the overall accuracy of the data transmitted to the EGR by type of unit.

 

The accuracy of the data transmitted to the EGR is:

Units

Assessment

Legal units

Very good

Relationships between legal units

Good

Enterprises characteristics

Very good

Enterprises perimeters

Very good

Multinational enterprise group (with Global decision centre in my country)

Good

 This accuracy assessment is based on:

  • For Legal units, the assessment is based on our administrative source, which provide us with the full scope of the nation legal unit population;
  • The quality of the relationships between the legal units is good, because most of the foreign legal units come without foreign identification number, or we could not identify them in EGR IS;
  • The enterprise characteristics and perimeter is based on the yearly inquiry and covers the full scope of enterprises in the country;
  • The scope of the multinational enterprise groups is good, because there are some MNEs that have a global group head natural person, which we do not include in EGR, because there is no way to identify or send the relationship between the legal unit and the natural person.

 

 The main issues regarding accuracy of the data and issue importance are as follows:

Units Issue Assessment
Legal units No issues Very good
Relationships between legal units Missing FIC of foreign units Good
Enterprises characteristics Missing optional characteristics for ENT Very good
Enterprise perimeter No issues Very good
ultinational enterprise group (with Global decision centre in my country) Reducing the natural persons as a global group head Good

 The actions taken to reduce bias (if any) and to improve accuracy of the data are as follows:

  • For the relationships between the legal units, we are working on obtaining the FIC (Foreign identification code) for all foreign units automatically and verify them. Also we are looking into different sources of information regarding the foreign legal units;
  • We are working on obtaining more characteristics for Enterprises and Enterprise Groups, so that we can improve the data for them. Our main focus is the optional characteristics, listed in the Regulation 2021/2152;
  • The natural persons as a Global Group Head is something we have been trying to avoid, since there is no way to identify or send data on to EGR. So far we have been removing such relationships from the data send to EGR, but in the future we hope to have a way to identify such relationships and units in EGR IS.

The economic variables on employment are recorded in absolute figures.

The net turnover for enterprises is recorded in BGN currency.

The net turnover and net total asset is recorded in millions in BGN currency.

We have an algorithm and rules for constructing and reconstructing the structures of multinational groups and the relationships between members within them.

The main source of EGR data is the national statistical business register.

Not applicable.

The EGR process refers to a reference year T and is run yearly over a period of 11 months, between May T+1 and March T+2.

We do not compare between geographic areas.

Since 2014, data on multinational groups in the business register can be compared with those from the EGR frame for the same year.