DOSSIERS / TAT BALKAN SRL
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Company dossier

TAT BALKAN SRL

ONRC · COMPANY · INCORPORATED 2003-01-24
KYBE ID: RO-J40_916_2003 · J40/916/2003 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
TAT BALKAN SRL
ro_onrc
J40/916/2003
ro_onrc
liquidation
ro_onrc
2003-01-24
ro_onrc
Str. Pictor Daniel C. Rosenthal 23, 0 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

3 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 MARKETING SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
In liquidation
+7
Shared-director cluster
Composite risk score30/100