DOSSIERS / TAT BALKAN MARKETING SRL
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Company dossier

TAT BALKAN MARKETING SRL

ONRC · COMPANY · INCORPORATED 2006-11-08
KYBE ID: RO-J40_17902_2006 · J40/17902/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TAT BALKAN MARKETING SRL
ro_onrc
J40/17902/2006
ro_onrc
dissolved
ro_onrc
2006-11-08
ro_onrc
Str. Pictor Rosenthal 23, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GLIGOR BOGDANadministrator—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 (TAT BALKAN SRL · liquidation · name-sim 0.6) — 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