DOSSIERS / BIALA THE EAST SRL
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Company dossier

BIALA THE EAST SRL

ONRC · COMPANY · INCORPORATED 2013-02-27
KYBE ID: RO-J40_2568_2013 · J40/2568/2013 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BIALA THE EAST SRL
ro_onrc
J40/2568/2013
ro_onrc
active
ro_onrc
2013-02-27
ro_onrc
VULTURENI 41, 40798 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
R.F.C.Shared officer / director · 6 share thisNIKOLAY SIMEONOV OIKODOMIKES ERGASIES LTDShared officer / director · 6 share thisPOLAT GRILLShared officer / director · 6 share thisLutana Bau GmbHShared officer / director · 6 share thisZEUGMAShared officer / director · 6 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

1 people
NameRoleFromSource
⚠ SIMEONOV NIKOLAYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SIMEONOV NIKOLAY (officer) matches PEP Николай Симеонов Николов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100