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DISTRICT DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2017-09-20
KYBE ID: RO-J2017016171404 · J2017016171404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DISTRICT DEVELOPMENT SRL
ro_onrc
J2017016171404
ro_onrc
active
ro_onrc
2017-09-20
ro_onrc
FLOREASCA 175, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALERION RO TODIRESTI S.R.L.activeBLACK SEA OIL & GAS S.A.activeCAVIGNON S.R.L.activeCCAT RESPONSABILITATE DE MEDIU S.R.L.activeCCAT SOLUTION GRUP SRLactiveCONTI GREEN PROJECTS SRLactiveDRAGHIESCU PARTNERS SRLactiveEMIA TECHNOLOGY SERVICES S.R.L.activeEPCD RO DISTRIBUTION SRLactiveFERSINA S.R.L.activeFLOWER CITY SRLactiveFRAVORT S.R.L.activeGLOBAL PERFORMANCE S.R.L.activeGORENJE ROMANIA SRLactiveGREEN PROJECT PV S.R.L.activeHELIOPOLISRO CONSTRUCTION S.R.L.activeINSTAL CONSTRUCT ART SRLactiveLAGORAI S.R.L.activeLITEGOSA S.R.L.activePRESENELLA S.R.L.active

+7 more

People with significant control

4 people
NameRoleFromSource
BĂRCUȚEAN MONICAadministrator—ONRC registry
DIPL. ING. SONJA WERTITSCHadministrator—ONRC registry
PERKO FLORIN TRAIANadministrator—ONRC registry
RUS ROXANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100