DOSSIERS / BAKER TILLY GLOBAL SOLUTIONS S.R.L.
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BAKER TILLY GLOBAL SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-29
KYBE ID: RO-J40_11449_2019 · J40/11449/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAKER TILLY GLOBAL SOLUTIONS S.R.L.
ro_onrc
J40/11449/2019
ro_onrc
active
ro_onrc
2019-08-29
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 KLITOU AND PARTNERS BUSINESS SERVICES SRLactiveBAKER TILLY KLITOU AND PARTNERS 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

1 people
NameRoleFromSource
ANA SIMONA NEAGUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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