DOSSIERS / SORY CARGO SERVICE SRL
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SORY CARGO SERVICE SRL

ONRC · COMPANY · INCORPORATED 2014-05-07
KYBE ID: RO-J2014005417402 · J2014005417402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SORY CARGO SERVICE SRL
ro_onrc
J2014005417402
ro_onrc
active
ro_onrc
2014-05-07
ro_onrc
CIUCEA 8, 32524 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
7 SSC MEGA MALL S.R.L.activeALLIED MARCOM SRLactiveAMAZILIA TRADING S.R.L.activeATELIER NIUD CONCEPT S.R.L.activeB2B PROFIT SALES S.R.L.activeC.C. THRU MEDIA SRLactiveCENTRUL MEDICAL AERONAUTIC S.R.L.activeCONTENT VISA S.R.L.activeCREVEDIA LOGISTIC SOCIETATE CU RASPUNDERE LIMITATĂactiveDATA PRO CONSULT S.R.L.activeELESIDEA S.R.L.activeENACAR CONSULTING & SERVICES SRLactiveEUROPEAN ENGINEERING SYSTEM S.R.L.activeFRESH CUB EXPERT SRLactiveGRACE MEDIA ENTERPRISE S.R.L.activeHOME MADE FILM PRODUCTIONS SRLactiveI.M.I. (ITALIA MARCHE IMPRESA) CONSULTING SRLactiveKOPER UTILAJE CONSTRUCȚII SRLactiveMADEIN S.R.L.activeMGB TARGURI & EVENIMENTE SRLactive

+11 more

People with significant control

2 people
NameRoleFromSource
ION LAURENȚIUadministrator—ONRC registry
TURCITU MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100