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Company dossier

SPOTLIGHT EVENTS&MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-13
KYBE ID: RO-J2024000874135 · J2024000874135 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSPOTLIGHT EVENTS&MORE S.R.L.

ro_onrc

RegistrationJ2024000874135

ro_onrc

Statusactive

ro_onrc

Incorporated2024-03-13

ro_onrc

Registered address1 Decembrie 1918 42, 905500 Municipiul Mangalia, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AUTO BROKAROL S.R.L.active BAKITA LORE SRLdissolved B & G STRONG IMPACT S.R.L.dissolved BLACK SEA NAVAL SRLdissolved HANMET S.R.L.active JR ALTERNATIVE GRAPHICS S.R.L.dissolved LEXI MAR OCEANIC S.R.L.active LIMATRANS AUTO SRLactive POWERTEL COMMUNICATIONS SRL-Dactive RODEANU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolved SC IANIS SUNRISE EXIMTOUR SRLactive SOLMAR ACTIV SRLdissolved TMG BUILDING SENSE SOCIETATE CU RASPUNDERE LIMITATĂdissolved

People with significant control

1 people

Name	Role	From	Source
ZĂVĂLEANU-MIC ION	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPOTLIGHT EVENTS&MORE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100