KYBE — See who's really behind any company

Company dossier

BELŞUGUL COOPERATIVA DE CREDIT HORIA

ONRC · COMPANY · INCORPORATED 1993-02-15
KYBE ID: RO-J36_109_1993 · J36/109/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBELŞUGUL COOPERATIVA DE CREDIT HORIA

ro_onrc

RegistrationJ36/109/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-02-15

ro_onrc

Registered addressSat HORIA, 8878 Sat Horia, Comuna Horia, Tulcea

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

67 TINROM SERVICE SRLShared officer / director · 2 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
MACHEDON DORICA	administrator	—	ONRC registry
MACHEDON DUMITRA	administrator	—	ONRC registry
NICOLA MARIOARA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100