DOSSIERS / BAKER TILLY ROMANIA FORENSIC SRL
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BAKER TILLY ROMANIA FORENSIC SRL

ONRC · COMPANY · INCORPORATED 2014-08-11
KYBE ID: RO-J40_9411_2014 · J40/9411/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAKER TILLY ROMANIA FORENSIC SRL
ro_onrc
J40/9411/2014
ro_onrc
dissolved
ro_onrc
2014-08-11
ro_onrc
INDEPENDENŢEI 52, 50085 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&E ALEXANDROU INVESTMENTS SRLactiveAGRO CS ROMANIA SRLdissolvedAMIFOS EMPORIA SRLdissolvedBAKER TILLY KLITOU AND PARTNERS CORPORATE FINANCE SRLdissolvedBAKER TILLY KLITOU EU FUNDS MANAGEMENT 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

People with significant control

2 people
NameRoleFromSource
GEORGIOS NIKOLAIDISadministrator—ONRC registry
PANAYIOTIS CHARALAMBOUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100