DOSSIERS / TALISMAN SMART SOLUTIONS S.R.L.
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TALISMAN SMART SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-01-22
KYBE ID: RO-J40_814_2016 · J40/814/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TALISMAN SMART SOLUTIONS S.R.L.
ro_onrc
J40/814/2016
ro_onrc
dissolved
ro_onrc
2016-01-22
ro_onrc
HAGI GHIŢĂ 21, 11501 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
LEO GLOBAL BUSINESS CONSULTING SRLShared registered address · 5 share thisBROZ GUNS SRLShared registered address · 5 share thisBLACK BEAN CONNECTION SRLShared registered address · 5 share thisTRUE NORTH GLOBAL SRLShared registered address · 5 share thisTALISMAN FINANCIAL SOLUTIONS S.R.L.Shared officer / director · 8 share thisTALISMAN CONSULT SRLShared officer / director · 8 share thisTALISMAN SMART SOLUTIONS S.R.L.Shared officer / director · 8 share thisTALISMAN ACCOUNTING PROFESSIONALS SRLShared officer / director · 8 share thisTALISMAN EXPERT CONT S.R.L.Shared officer / director · 8 share thisTALISMAN CONSULT S.R.L.Shared officer / director · 8 share thisAGROTECHNIKA SRLShared officer / director · 11 share thisTALISMAN ASSET GUARD S.R.L.Shared officer / director · 11 share thisRESIDENCY PROIECT-CONSULT SRLShared officer / director · 11 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.

Showing 13 of 14 — full graph via /v1/entities/RO-J40_814_2016/network.

People with significant control

2 people
NameRoleFromSource
BAJENARU BEATRICEadministrator—ONRC registry
BĂJENARU CORNELIUadministrator—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 SMART SOLUTIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100