DOSSIERS / DISTRICT HQ S.R.L.
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Company dossier

DISTRICT HQ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-11
KYBE ID: RO-J40_17331_2021 · J40/17331/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DISTRICT HQ S.R.L.
ro_onrc
J40/17331/2021
ro_onrc
active
ro_onrc
2021-10-11
ro_onrc
BARAJUL DUNĂRII 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIMA DISCOUNTS S.R.L.activeALEX & SANRO BUCURESTI SRLactiveAL SHERIFI TRADING COMPANY SRLactiveANGHELESCU NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveARHIQUE S.R.L.activeARTHUR PUB SRLactiveA - TEAM RECRUITMENT CENTER SRLactiveAZEDO GRUP CONSULT SRLactiveBĂDIȚĂ ALEXANDRU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTIFUL HOME DESIGN S.R.L.activeBHD FACADES S.R.L.activeBIOSPIRIT SRLactiveCARTSHOP ONLINE SRLactiveCONFORT ONLINE S.R.L.activeCRIS FROZEN SRLactiveCRISTAL TERRA SRLactiveDORMETA PRIME ONLINE S.R.L.activeDOVER RETAIL SRLactiveEDENON LANDSCAPING S.R.L.activeEDENYA DESIGN S.R.L.active

+40 more

People with significant control

2 people
NameRoleFromSource
BAHNĂ MONICAadministrator—ONRC registry
VARĂ RĂZVAN BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100