DOSSIERS / HYPPIA PROPERTIES SRL
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HYPPIA PROPERTIES SRL

ONRC · COMPANY · INCORPORATED 2005-05-27
KYBE ID: RO-J40_9590_2005 · J40/9590/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HYPPIA PROPERTIES SRL
ro_onrc
J40/9590/2005
ro_onrc
dissolved
ro_onrc
2005-05-27
ro_onrc
Str. OIŢELOR 7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

34 total
ANTONIO IMOBILIARE INVEST SRLdissolvedAPOLLON 2000 SRLactiveAVALON COMPANY SRLactiveAVERTA PROPERTIES SRLdissolvedBANGLES PROPRIETATI SRLdissolvedCHRIKA PROPERTIES INVEST SRLactiveC.I. MANGANA GRUP SRLactiveCLP BUSINESS INVESTMENTS SRLactiveDOMUS LUX IMOB SRLactiveEAGLE INVEST SRLactiveELITE MEDITERANEAN INVEST SRLdissolvedEL MIR RESTAURANTS SRLdissolvedETOLE HOLDINGS LIMITED SRLactiveFAETHON INVEST SRLactiveHODGE HOLDINGS LIMITED SRLactiveIACOVOU BROTHERS IMOBILIARE SRLactiveJADAM INVEST SRLdissolvedKOLOSOS INVESTMENTS SRLactiveLANDLORD PROPERTIES SRLactiveLIOTATIS PROPERTIES SRLliquidation

+14 more

Connections

5 links
Shared operator — likely the same administrator
ANTONIS ZENIOS DEVELOPMENTS AZ 120 LIMITEDShared officer / director · 6 share thisRISANAMENTO LIMITEDShared officer / director · 6 share thisBANGLES HOLDINGS LIMITEDShared officer / director · 6 share thisHYPPIA SERVICES LIMITEDShared officer / director · 6 share thisTWIZZLE ENTERPRISES LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ZENIOU FLORAadministrator—ONRC registry
ZENIOU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100