DOSSIERS / EAST BRIDGE ESTATE S.R.L.
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EAST BRIDGE ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J40_4374_2023 · J40/4374/2023 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
EAST BRIDGE ESTATE S.R.L.
ro_onrc
J40/4374/2023
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
BARBU VĂCĂRESCU 313-315, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3M ROMANIA SRLactiveACURIS RMN S.R.L.activeADARE INTERNATIONAL LIMITED LEICESTER SUCURSALA BUCURESTIactiveAFINITI AI TECHNOLOGIES EUROPE S.R.L.activeBOZANKAYA RAYLI SISTEMLER ANONIM ȘIRKETI SUCURSALA BUCUREȘTIactiveCANABIO STICK S.R.L.activeCHALLENGERMODE S.R.L.activeCOPA HVAC ROMANIA S.R.L.activeDE BEERS MARINE (PROPRIETARY) LIMITED JOHANNESBURG SUCURSALA BUCURESTIactiveDERMA BEAUTY CLINIQUE S.R.L.activeDERMA HEALTH&BEAUTY S.R.L.activeDR.YAZAN AQ AESTHETIC CENTER S.R.L.activeELIMO RUSSEL ACCOUNTANTS AND AUDITORS S.R.L.activeEMIRALI EUROPE S.R.L.activeGRANT THORNTON AUDIT SRLactiveGRANT THORNTON CONSULTING SRLactiveGRANT THORNTON SRLactiveGRANT THORNTON TAX SRLactiveHH GLOBAL ROMANIA S.R.L.activeHIGH CLASS LAND INV S.R.L.active

+32 more

People with significant control

2 people
NameRoleFromSource
STAN VASILEadministrator—ONRC registry
DT RESTRUCTURING SPRLadministrator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100