KYBE — See who's really behind any company

Company dossier

HYPERSUPPLY SRL

ONRC · COMPANY · INCORPORATED 2011-08-11
KYBE ID: RO-J40_9793_2011 · J40/9793/2011 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHYPERSUPPLY SRL

ro_onrc

RegistrationJ40/9793/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-08-11

ro_onrc

Registered addressŞTIUBEI 45, 31873 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

9 total

BLAZY VIBE S.R.L.active B & M INNOVATIVE PHARMACEUTICALS S.R.L.active BURNECI MUSIC SRLactive BURNECI SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIOSA SCORE PRODUCTION SRLactive EL MARSA PROJECTS SRLactive FLAMINGO LABORATORIES SRLactive PRIVILEGE MED SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

B & M INNOVATIVE PHARMACEUTICALS S.R.L.Shared officer / director · 4 share this EL MARSA PROJECTS SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "SANTEPHARMA CONSULT"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

3 people

Name	Role	From	Source
ELAMIR MOHAMED HUSSEIN ABDEL FATTAH	administrator	—	ONRC registry
MOHAMED MOUSTAFA MOHAMED SONBOL	administrator	—	ONRC registry
SHAALAN TAREK MOHAMED A	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