DOSSIERS / BUTIK DISTRICT 58 S.R.L.
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BUTIK DISTRICT 58 S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-21
KYBE ID: RO-J40_8871_2018 · J40/8871/2018 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BUTIK DISTRICT 58 S.R.L.
ro_onrc
J40/8871/2018
ro_onrc
active
ro_onrc
2018-06-21
ro_onrc
NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

790 total

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

2007 RUBINSTEIN CARGO SRLdissolved21ST CENTURY EXPEDITION SRLactive2B ZANZIBAR SRLactive3R SUBSTANCE SRLdissolved6S ENTERTAINMENT CONSTANŢA S.R.L.activeAA AMERICAN IMPORT S.R.L.activeABBA ENERGY S.R.L.activeABC SPEED REFLEX SRLactiveABC SQL WEB DEVELOPMENT SRLdissolvedABM BUCHAREST S.R.L.activeACAD EXPERTILOR S.R.L.activeACCESS LUXURY BUSINESS SRLactiveACCESSORIES GO S.R.L.activeA.C.M.E. TRADE CO. SRLactiveACOPERIS BOGAR S.R.L.activeACTION SPORT TRADING SRLdissolvedACTIVE CITY EXPERTS S.R.L.activeACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolvedACTIVESOCIALMEDIA S.R.L.activeACTIV GOLD MARKETING SRLactive

+770 more

Connections

5 links
Shared operator — likely the same administrator
ONE COS MARKETING S.R.L.Shared officer / director · 6 share thisDRESSINGROOM STORE 33 S.R.L.Shared officer / director · 6 share thisTEKNO PLANET S.R.L.Shared officer / director · 6 share thisPOP UP VICTORIEI 23 S.R.L.Shared officer / director · 6 share thisDM & G IDEEA TRADING SRLShared 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
OANCEA CĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100