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Company dossier

HYPERION HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2007-01-25
KYBE ID: RO-J2007001417400 · J2007001417400 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHYPERION HOLDINGS SRL

ro_onrc

RegistrationJ2007001417400

ro_onrc

Statusactive

ro_onrc

Incorporated2007-01-25

ro_onrc

Registered addressPANAIT CERNA 7, 30991 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AERA SCENTT S.R.L.active BARTERPRAX S.R.L.active CENTRUL EDUCATIONAL ANDREI S.R.L.active DAEDALUS AVIATION ROMANIA S.R.L.active DME UTILITY CONSTRUCT S.R.L.active DOPENAME S.R.L.active DUMITRACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive EUROPEAN METAL SERVICE CONSTRUCT S.R.L.active FERRER IMOBILIARE SRLactive FINE DINING S.R.L.active IN PANE VERITAS S.R.L.active ISMART BUSINESS TEAM S.R.L.active KING'S WORLD CATERING S.R.L.active KONECT MEDIA SERVICES S.R.L.active LIVKON INVEST S.R.L.active LUPO INTERNATIONAL SRLactive MAP SURVEY S.R.L.active MY TEAM FACTORY S.R.L.active NOVA MARKET GRUP SRLactive PASTA BOX S.R.L.active

+16 more

People with significant control

1 people

Name	Role	From	Source
DAN MANASHCU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100