DOSSIERS / BAKER TILLY KLITOU AND PARTNERS SRL
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Company dossier

BAKER TILLY KLITOU AND PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2003-04-18
KYBE ID: RO-J2003005434409 · J2003005434409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKER TILLY KLITOU AND PARTNERS SRL
ro_onrc
J2003005434409
ro_onrc
active
ro_onrc
2003-04-18
ro_onrc
PIPERA 42, 20309 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
4E SOFTWARE SRLactiveACNIELSEN ROMANIA SRLactiveADAM PRO MANAGEMENT SRLactiveADECCO RESURSE UMANE SRLactiveADECCO ROMANIA SRLactiveALLO CLUB VOYAGE S.R.L.activeAMOMA ROMANIA SUPPORT SERVICES SRLactiveANRITSU SOLUTIONS SRLactiveBAKER TILLY CORPORATE MANAGEMENT SERVICES SRLactiveBAKER TILLY GLOBAL SOLUTIONS S.R.L.activeBAKER TILLY KLITOU AND PARTNERS BUSINESS SERVICES SRLactiveBAKER TILLY KLITOU MANAGEMENT SERVICES SRLactiveBRINK'S CASH SOLUTIONS (RO) S.R.L.activeBRINK'S SECURE SOLUTIONS (RO) S.R.L.activeBRINK'S SERVICES (RO) S.R.L.activeCARDINAL ENTERTAINMENT SRLactiveCEGEDIM SERVICE CENTER SRLactiveCLOUDIFIER S.R.L.activeCOFACE ROMANIA CREDIT MANAGEMENT SERVICES SRLactiveCOFACE ROMANIA SERVICES S.R.L.active

+22 more

People with significant control

3 people
NameRoleFromSource
ANDREAS PAPAGAVRIELadministrator—ONRC registry
ANDREASPITTAKASadministrator—ONRC registry
RUXANDRA IULIANA BILIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100