DOSSIERS / TALISMAN EXPERT CONT S.R.L.
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TALISMAN EXPERT CONT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-06
KYBE ID: RO-J2021000037234 · J2021000037234 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TALISMAN EXPERT CONT S.R.L.
ro_onrc
J2021000037234
ro_onrc
active
ro_onrc
2021-01-06
ro_onrc
UNIRII 310Q, 77131 Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂJENARU BEATRICEadministrator—ONRC registry
BĂJENARU CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100