KYBE — See who's really behind any company

Company dossier

INTER CREDIT UNION SRL

ONRC · COMPANY · INCORPORATED 2007-07-13
KYBE ID: RO-J05_1835_2007 · J05/1835/2007 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

liquidation

Legal nameINTER CREDIT UNION SRL

ro_onrc

RegistrationJ05/1835/2007

ro_onrc

Statusliquidation

ro_onrc

Incorporated2007-07-13

ro_onrc

Registered addressStr. GRIVIŢEI 36, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BABEL COM SRLdissolved BABYMIX SRLdissolved BRANDI & PARTNER AGENT DE ASIGURARE SRLdissolved CASA ROZ SRLdissolved CONSARES SRLdissolved CONSTRUCT HER SRLdissolved COSMOART SRLdissolved ELGAB IMOB SRLdissolved HANPOP SRLactive INVESTITII SI TRANZACTII FINANCIARE BRANDI & PARTNER SRLinactive KARLION SRLactive LUCMARSAL SRLactive MALIDIN SRLdissolved MAT CONSTRUCT DRUMURI SRLdissolved MATINELA EXIM SRLdissolved MEGAMOTORS TRANS SRLdissolved SAS INTERNATIONAL SRLdissolved

People with significant control

1 people

Name	Role	From	Source
TODORAN INSOLV IPURL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

+8

In liquidation

Composite risk score8/100