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Company dossier

HYPER YAYA BUILDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-08
KYBE ID: RO-J16_852_2024 · J16/852/2024 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHYPER YAYA BUILDINGS S.R.L.

ro_onrc

RegistrationJ16/852/2024

ro_onrc

Statusdissolved

ro_onrc

Incorporated2024-04-08

ro_onrc

Registered addressGÎRLEŞTI 88B, Municipiul Craiova, Dolj

ro_onrc

Companies at this address

2 total

M.I.L.'S FACTORY S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

M.I.L.'S FACTORY S.R.L.Shared registered address · 2 share this M.I.L.'S FACTORY S.R.L.Shared officer / director · 4 share this BARBER ACADEMY S.R.L.Shared officer / director · 4 share this HYPER YAYA BUILDINGS S.R.L.Shared officer / director · 4 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
MITROI IONUŢ-LUCIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPER YAYA BUILDINGS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100