DOSSIERS / UAI INKASSO SRL
← SearchExport PDF
Company dossier

UAI INKASSO SRL

ONRC · COMPANY · INCORPORATED 2017-04-26
KYBE ID: RO-J30_425_2017 · J30/425/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UAI INKASSO SRL
ro_onrc
J30/425/2017
ro_onrc
dissolved
ro_onrc
2017-04-26
ro_onrc
INDEPENDENŢEI 42/A, 445100 Municipiul Carei, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
UAI 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 thisUngarische Autobahn Inkasso GmbHShared officer / director · 6 share thisCvB UG (haftungsbeschränkt)Shared officer / director · 6 share thisvancom24 UG (haftungsbeschränkt)Shared officer / director · 6 share thisUAI Česká s.r.o.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

4 people
NameRoleFromSource
BANYASZ CSABAadministrator—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