DOSSIERS / HYPHEN SRL
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Company dossier

HYPHEN SRL

ONRC · COMPANY · INCORPORATED 2017-08-08
KYBE ID: RO-J20_1245_2017 · J20/1245/2017 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HYPHEN SRL
ro_onrc
J20/1245/2017
ro_onrc
active
ro_onrc
2017-08-08
ro_onrc
IULIU MANIU, 330022 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANELIXASIG S.R.L.activeATIFLO ASIG S.R.L.activeBARŞOI FELICIA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEANU LOGYSTIC SRLactiveBEZERCU TOADER CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA BOGDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMPEAN TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL A. ADRIANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRĂŞEL OANA COSMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMFAST SRLactiveCRIŞAN BUILD SRLactiveDC GARD INVEST. NEA INC S.R.L.activeDELTA GRAFIT S.R.L.activeDODIŢĂ BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveDODIŢĂ IRINA MARINELA ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRASCIUC NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUVLEA IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveECONOMIC CONTEXPERT ACT S.R.L.activeEDY CONTRUST S.R.L.activeEMANUEL AND ROLY S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
BELLAICHE ERIC LEONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYPHEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100