DOSSIERS / HYPERION PLAZA S.R.L.
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Company dossier

HYPERION PLAZA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J23_1275_2024 · J23/1275/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HYPERION PLAZA S.R.L.
ro_onrc
J23/1275/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
PIPERA 1/VIA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AFEA ENERGY S.R.L.activeALPHA POWER STATION S.R.L.activeAMCORP INTEGRATED SERVICES S.R.L.activeBUTIMANU ENERGY STATION 2 S.R.L.activeCLEAN ENERGY PLUS S.R.L.activeCONCRETE UNITED DEVELOPMENT S.R.L.activeEVT 49 ENERGY STATION S.R.L.activeEVT 50 POWER STATION S.R.L.activeEVT 52 ENERGY SERVICES S.R.L.activeHELECTRA AGRO S.R.L.activeIALOMITTA POWER STATION S.R.L.activeKC AGRO FARM BUZĂU S.R.L.activeOF CONCEPTS S.R.L.activeTOP LEISURE INVESTMENT S.R.L.activeVEDA REAL ESTATE ONE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CAPA VECDI ALIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100