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Company dossier

PRIORI CARGO SRL

ONRC · COMPANY · INCORPORATED 2011-04-08
KYBE ID: RO-J40_4410_2011 · J40/4410/2011 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePRIORI CARGO SRL

ro_onrc

RegistrationJ40/4410/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-04-08

ro_onrc

Registered addressB-dul CAMIL RESSU 37, 31742 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

BAVARIA OPTICALS SRLdissolved EXPERT RETAIL CONSULTING SRLdissolved HELIKA SERVICII SRLactive LE CASHMERE HERITAGE SRLactive LIŞCU ALEXANDRU-SORIN-TRAIAN ÎNTREPRINDERE FAMILIALĂdissolved MARBELLA OPTICALS SRLdissolved MOROZ ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOROZ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SATTINGER ADELA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SATTINGER SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VIRTUAL TRADING SRLactive

Connections

2 links

Shared operator — likely the same administrator

CARGO STAR DELIVERY SRLShared officer / director · 3 share this MKD PROFESSIONAL SHOP SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ASOFIEI DANIEL	administrator	—	ONRC registry
DAMIAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100