DOSSIERS / SPECTRUM INTERNATIONAL MANAGEMENT SRL
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SPECTRUM INTERNATIONAL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J40_17174_2008 · J40/17174/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPECTRUM INTERNATIONAL MANAGEMENT SRL
ro_onrc
J40/17174/2008
ro_onrc
dissolved
ro_onrc
2008-10-09
ro_onrc
Str. Pârgarilor 10, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
C.I.I. IORDANESCU RADUlichidator judiciar—ONRC registry
C.I.I. STEGARU IULIUS-ANGHELlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100