DOSSIERS / SPOTLIGHT SERVICES SRL
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Company dossier

SPOTLIGHT SERVICES SRL

ONRC · COMPANY · INCORPORATED 2002-03-01
KYBE ID: RO-J22_229_2002 · J22/229/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPOTLIGHT SERVICES SRL
ro_onrc
J22/229/2002
ro_onrc
dissolved
ro_onrc
2002-03-01
ro_onrc
Str. TABACULUI 63, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SUTIC LUCIAN CATALINadministrator—ONRC registry
CONSILIUL DE INSOLVENŢĂ IPURLlichidator—ONRC registry
ŢIPLEA LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100