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Company dossier

TALISMAN CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-03
KYBE ID: RO-J2020000459231 · J2020000459231 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTALISMAN CONSULT S.R.L.

ro_onrc

RegistrationJ2020000459231

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-03

ro_onrc

Registered addressUNIRII 310Q, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

BHAIRAVI SOLUTIONS S.R.L.active P.G.I.B. EASTERN EUROPE S.R.L.dissolved PRESTIGE REAL ESTATE S.R.L.active TALISMAN EXPERT CONT S.R.L.active TALISMAN FINANCIAL SOLUTIONS S.R.L.active

People with significant control

2 people

Name	Role	From	Source
BĂJENARU BEATRICE	administrator	—	ONRC registry
BĂJENARU CORNELIU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TALISMAN CONSULT SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100