KYBE — See who's really behind any company

Company dossier

HEPI-HYDRO ELECTRICITY POWER INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J40_3527_2011 · J40/3527/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameHEPI-HYDRO ELECTRICITY POWER INVESTMENTS SRL

ro_onrc

RegistrationJ40/3527/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-03-24

ro_onrc

Registered addressB-dul NAŢIUNILE UNITE 8, 50122 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

13 total

COMPUWARE PROJECT SRLdissolved DERBY INVEST SRLdissolved FINRO ADVERTISING SRLactive GRADINARIU GABRIEL-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved INTERMEDIATE PROJECT SRLactive IOVU A.MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved KZK CONSULTING - FILIALA BUCUREŞTI SRLdissolved LINGERIE FASHION SRLliquidation MARGENTO MOBILE PAYMENT SOLUTIONS SRLactive SIDEX INSTALCONSTRUCT SRLactive STRAIGHTON ENTERPRISES SRLdissolved YUCCA HOLIDAYS SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

RINGSTOP TRADING LIMITEDShared officer / director · 5 share this FOCUSPOINT INVESTMENTS LIMITEDShared officer / director · 5 share this HEPI GROUP (CERNA) SRLShared officer / director · 5 share this DEFINOVA LIMITEDShared officer / director · 5 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
TOMER HAREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100