DOSSIERS / UAI INKASSO SRL
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Company dossier

UAI INKASSO SRL

ONRC · COMPANY · INCORPORATED 2017-08-02
KYBE ID: RO-J12_5203_2017 · J12/5203/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
UAI INKASSO SRL
ro_onrc
J12/5203/2017
ro_onrc
dissolved
ro_onrc
2017-08-02
ro_onrc
BUCUREŞTI 16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
K&K INFO s.r.o.Shared officer / director · 2 share thisD & D CONTRACTING SRLShared registered address · 3 share thisREALITY SOFT SRLShared registered address · 3 share thisUAI INKASSO SRLShared officer / director · 4 share thisSTAVO - KOVÁČ s.r.o.Shared officer / director · 4 share thisCORNELIUS SPORT s.r.o.Shared officer / director · 4 share thisvancom24 UG (haftungsbeschränkt)Shared officer / director · 6 share thisUngarische Autobahn Inkasso GmbHShared officer / director · 6 share thisUAI Česká s.r.o.Shared officer / director · 6 share thisCvB UG (haftungsbeschränkt)Shared 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

5 people
NameRoleFromSource
BANYASZ CSABAadministrator—ONRC registry
KISS ZSUZSANNAadministrator—ONRC registry
LOBMAYER LASZLO JOZSEFadministrator—ONRC registry
SALLAI SANDORadministrator—ONRC registry
VAN BERGEN HENEGOUWEN CHRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UAI INKASSO SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100