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Company dossier

UAUSERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J40_14973_2021 · J40/14973/2021 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameUAUSERVICES S.R.L.

ro_onrc

RegistrationJ40/14973/2021

ro_onrc

Statusliquidation

ro_onrc

Incorporated2021-08-31

ro_onrc

Registered addressRARĂU 3, 31251 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ANTATICO IMPEX SRLactive CONSTANTINESCU T. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive CROSSPOINT SOLUTIONS SRLactive ENYA-KIN SPORT S.R.L.active EUROMAR PERFORGRUP S.R.L.dissolved EXABYTES S.R.L.active FIN BROKER EXPERT S.R.L.active FLAVIUS CONCEPT S.R.L.active LIGA BUSINESS CONSULTING S.R.L.active MIRON M. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEOLAND LOGIC SOLUTIONS SRLactive RUSU SĂFTICA PERSOANĂ FIZICĂ AUTORIZATĂactive STRIEM TOM PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

FIN BROKER EXPERT S.R.L.Shared officer / director · 4 share this M-PROEXPERT CONSULT S.R.L.Shared officer / director · 4 share this LUMI REAL STYLE SRLShared 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

1 people

Name	Role	From	Source
MIRON OANA-LAVINIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100