KYBE — See who's really behind any company

Company dossier

HGI HYPO GERMANIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-03-22
KYBE ID: RO-J40_3383_2011 · J40/3383/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameHGI HYPO GERMANIA INVEST SRL

ro_onrc

RegistrationJ40/3383/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-22

ro_onrc

Registered addressStr. INGINER ZABLOVSCHI 32A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

SN SOLARTECHNICS SYSTEMS SRLShared officer / director · 4 share this Hoop Verwaltungs Gesellschaft mbHShared officer / director · 4 share this ASBRA UG (haftungsbeschränkt)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
KARSTEN THEUSER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100