DOSSIERS / EAST SIDE PROPERTIES SRL
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EAST SIDE PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2008-01-08
KYBE ID: RO-J2008000082408 · J2008000082408 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
EAST SIDE PROPERTIES SRL
ro_onrc
J2008000082408
ro_onrc
active
ro_onrc
2008-01-08
ro_onrc
VICTORIEI 155, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

157 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVISORITY INFRASTRUCTURE AND TECHNOLOGY S.R.L.dissolvedAFI LCM NETWORK LIMITED LIMASSOL SUCURSALA BUCURESTIactiveAGRICULTURAL INFORMATION SYSTEMS SRLactiveALECTORIS CONSULTING SERVICES S.R.L.activeALFATRUST CERTIFICATION SAactiveALPHA GENERAL PROIECT INVEST S.R.L.activeALPHA OMEGA REALTY SRLactiveAMARSO MAGNA CONSULTING S.R.L.activeANELIXIS T&K INVESTMENTS S.R.L.liquidationAQUA AL-AMIR SRLactiveARTEMIS RESEARCH & INNOVATION S.R.L.activeATLAS SOLAR ENERGY S.R.L.activeAUSTIN GREEN ENERGY SRLdissolvedAVEWORKS CONSULTING S.R.L.liquidationBANCA MILLENNIUM SA BUCURESTI SUCURSALA BUCURESTI BUZESTIdissolvedBEAUTY FUSION SRLdissolvedBI IRIS S.R.L.activeBIMART SOLUTIONS SRLactiveBLAST DIGITAL ENTERTAINMENT SERVICES S.R.L.activeBLUE MIRROR MEDIA S.R.L.dissolved

+137 more

Connections

1 link
Shared operator — likely the same administrator
NICKYHUNT CO LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MORARU MARIANAadministrator—ONRC registry
SPYRIDIS SPYRIDONadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 157 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYA PROPERTIES SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100