MARCO SAMPAIO

Summary information

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ABR Data10 BUSINESS NAMES FOUND - VIEW ALL
Main Name MARCO SAMPAIO
ABN 20 314 261 873
Registered Date 01-07-2000
Entity Status Active
Entity Type Individual/Sole Trader
GST Status Not currently registered for GST
ABN Last Updated 03-02-2020

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ASIC data

Search for information on a company, and identify directors with a history of running failed entities.

Director details

Cross directorships

Shareholders and share structure

Company addresses

Company status

Risk data

Recognise high risk indicators that could impact a company’s ability to pay your invoices.

Payment defaults

Court actions

Insolvency notices

Mercantile (debt collection) enquiries

ATO tax defaults

RiskScore

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

Instant credit rating

Suggested trading recommendation

12-month historical score

Payment rating

See how individual companies pay other suppliers to predict how they will pay you.

12-month historical trend

Payment insights

Credit exposure

Overdue amounts

Monitoring and alerts

Automated customer risk monitoring will alert you when a customer’s circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

Respond to changes quickly

Add and remove customers as required

Receive alerts

Historical timeline

Identify positive and negative behavioural trends by reviewing an entity’s historical timeline, detailing events from the registration date to present day.

Business names

A business name extract enables you to identify the entity carrying on a business under a business name and it’s contact details.

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10 Business Names
Found
Name Type Source
DOORMATIONMain Trading Name (Current)ABR
MARCO SAMPAIOMain Trading Name (Historical)ABR
PITSHOP ENGINEERINGMain Trading Name (Historical)ABR
Sampaio Engineering ServiceOther Trading Name (Historical)ABR
Rolling Art Automotive CreationsBusiness Name (Historical)ABR
Rolling Art AutomotiveBusiness Name (Historical)ABR
Rolling Art CreationsBusiness Name (Historical)ABR
DOORMATIONBusiness Name (Historical)ABR
MARCO SAMPAIOLegal Name (Current)ABR
MARCO SAMPAIOLegal Name (Historical)ABR

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