DOSSIERS / FRATELLI & CUGINI TRANSPORT S.R.L.
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FRATELLI & CUGINI TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-04
KYBE ID: RO-J23_4330_2023 · J23/4330/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRATELLI & CUGINI TRANSPORT S.R.L.
ro_onrc
J23/4330/2023
ro_onrc
active
ro_onrc
2023-07-04
ro_onrc
Sold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.activeADRIA TOUR S.R.L.activeADVANCE BUILDING CONSTRUCT S.R.L.activeART SHOES SRL CAIRO SUCURSALA ILFOVactiveASIG MOTORCAR S.R.L.activeBOOMERANG PVC & ALUMINUM S.R.L.activeBURGER HOUSE DELIVERY SRLactiveCITYCAR SHARING S.R.L.activeCONSTRUCT DEVELOPMENT SISTEM S.R.L.activeCORCORO CONSTRUCT S.R.L.activeCRIDAV RUN S.R.L.activeCRONLABS SOLUTIONS SRLactiveCSD CLEAN ALL HOUSE S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDTU EVENTS S.R.L.activeELECTRIC AUTO RULATE S.R.L.activeELENDANGRUP S.R.L.activeEUROSPEED G&C COMPANY S.R.L.activeFIDUCIA FINANCIAL S.R.L.active

+41 more

People with significant control

1 people
NameRoleFromSource
JULEA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100