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Company dossier

HYPERION SOARE OLT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-06-13
KYBE ID: RO-J2023010864404 · J2023010864404 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameHYPERION SOARE OLT S.R.L.

ro_onrc

RegistrationJ2023010864404

ro_onrc

Statusactive

ro_onrc

Incorporated2023-06-13

ro_onrc

Registered addressNICOLAE BĂLCESCU 35, 10045 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABANOA INTERNATIONAL SRLactive ALCAR MANAGEMENT SOLUTIONS S.R.L.active ALEXAR PROJECT DEVELOPMENT S.R.L.active ALPHA CENTAURI TECHNOLOGY SERVICES S.R.L.active BEST IDEEA HOLIDAYS SRLactive BOELS INCHIRIERI SRLactive BUCHAREST BUSINESS BROKER S.R.L.active EPR WIND SRLactive EUROIMOB PRO SOLUTIONS SRLactive EUROPEAN REAL ESTATE BROKERS S.R.L.active EZEN URBAN PLANNING S.R.L.active FLEDGECO PROPERTIES SRLactive FLOREASCA LAKE VIEW S.A.active HYPERION CURAT S.R.L.active HYPERION EOLIAN S.R.L.active HYPERION LUMINA S.R.L.active HYPERION SOARE CENTRU S.R.L.active HYPERION SOARE S.R.L.active HYPERION SOARE SUD S.R.L.active HYPERION SOARE VEST S.R.L.active

+14 more

People with significant control

1 people

Name	Role	From	Source
AYTEA LETICIA ÁLVAREZ AMANDI BENGOECHEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100