DOSSIERS / BAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRL
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BAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J40_5705_2013 · J40/5705/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRL
ro_onrc
J40/5705/2013
ro_onrc
dissolved
ro_onrc
2013-04-29
ro_onrc
INDEPENDENŢEI 52, 50085 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

18 total
A&E ALEXANDROU INVESTMENTS SRLactiveAGRO CS ROMANIA SRLdissolvedAMIFOS EMPORIA SRLdissolvedBAKER TILLY KLITOU EU FUNDS MANAGEMENT SRLdissolvedBAKER TILLY ROMANIA FORENSIC SRLdissolvedDEMETRA RESIDENCY DEVELOPMENTS SRLdissolvedDONOVAN INVESTMENTS SRLdissolvedETISS CLOTHING SRLdissolvedKARLOVO GENERAL SRLdissolvedMACROPAY SRLdissolvedMAMMAS FOOD SRLactiveMARANGOU REAL ESTATE SRLdissolvedRINA OLIVES SRLdissolvedRLH MURES SRLdissolvedŞERBAN RĂZVAN - CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEDERDELTA-GROUP SRLdissolvedTTI GLOBAL TRAINING & CONSULTANCY SRLdissolved

Connections

4 links
Shared operator — likely the same administrator
RIALTO NEW FASHION S.R.L.Shared officer / director · 5 share thisBAKER TILLY KLITOU AND PARTNERS CORPORATE SERVICES SRLShared officer / director · 5 share thisBAKER TILLY ROMANIA FORENSIC SRLShared officer / director · 5 share thisCANNONBALL INVEST SRLShared officer / director · 5 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.

People with significant control

3 people
NameRoleFromSource
GEORGIOS NIKOLAIDISadministrator—ONRC registry
MARIOS A. KLITOUadministrator—ONRC registry
PANAYIOTIS CHARALAMBOUSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKER TILLY KLITOU AND PARTNERS CORPORATE SERVICES SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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