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Company dossier

GOLDEN HILL PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2007-07-31
KYBE ID: RO-J40_14557_2007 · J40/14557/2007 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGOLDEN HILL PROPERTIES SRL

ro_onrc

RegistrationJ40/14557/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-07-31

ro_onrc

Registered addressAleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLdissolved ANDOPA INVESTMENTS PROPERTIES SRLdissolved ANDRIACO PROPERTY INVEST DEVELOPMENT SRLdissolved ANGHELOS NIKOLAIDES PROPERTIES SRLdissolved ASB GROUP PROPERTY INVEST SRLdissolved ASLOC VIC SRLactive A & S PROPERTIES INVEST IMOBILIARE SRLdissolved BAINS PROPERTY INVEST SRLdissolved BARNEY INVESTMENTS SRLliquidation BENKHEBAB INVEST PROPERTY SRLliquidation BENNEVIS INVEST SRLdissolved BHANDAL WORLDWIDE INVEST SRLdissolved BUILT TO LAST INVESTMENTS SRLactive CAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLdissolved CELLINAS HOLDINGS PROPERTIES SRLdissolved CHANIO HOLDING INVESTMENTS SRLdissolved CHARALAMBOUS & MICHAELIDES SRLliquidation CHOUDHURY MARKETS INVEST SRLdissolved CHRISALLAS PROPERTIES SRLdissolved CHRISAND PROPERTY INVESTMENT SRLdissolved

+112 more

Connections

1 link

Shared operator — likely the same administrator

GOLDEN HILL PROPERTIES SRLShared officer / director · 2 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

Name	Role	From	Source
MARKIDES JOHN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100