DOSSIERS / CHOUDHURY MARKETS INVEST SRL
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CHOUDHURY MARKETS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-01-21
KYBE ID: RO-J40_665_2008 · J40/665/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHOUDHURY MARKETS INVEST SRL
ro_onrc
J40/665/2008
ro_onrc
active
ro_onrc
2008-01-21
ro_onrc
Aleea Secuilor 3, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ALKOR DEVELOPMENT SRLactiveANDOPA INVESTMENTS PROPERTIES SRLactiveANDRIACO PROPERTY INVEST DEVELOPMENT SRLactiveANGHELOS NIKOLAIDES PROPERTIES SRLactiveASB GROUP PROPERTY INVEST SRLactiveASLOC VIC SRLactiveA & S PROPERTIES INVEST IMOBILIARE SRLactiveBAINS PROPERTY INVEST SRLactiveBARNEY INVESTMENTS SRLactiveBENKHEBAB INVEST PROPERTY SRLactiveBENNEVIS INVEST SRLactiveBHANDAL WORLDWIDE INVEST SRLactiveBUILT TO LAST INVESTMENTS SRLactiveCAPITAL PROPERTY INVESTMENTS & DEVELOPMENT SRLactiveCELLINAS HOLDINGS PROPERTIES SRLactiveCHANIO HOLDING INVESTMENTS SRLactiveCHARALAMBOUS & MICHAELIDES SRLactiveCHRISALLAS PROPERTIES SRLactiveCHRISAND PROPERTY INVESTMENT SRLactiveCHRYSOSTOMOS PROPERTIES SRLactive

+112 more

People with significant control

3 people
NameRoleFromSource
CHOUDHURY TARIQUE HASANadministrator—ONRC registry
TURMAC INSOLVENCY IPURLlichidator—ONRC registry
TURMAC MIHAELAreprezentant al persoanei juridice—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