DOSSIERS / FRATILA & CO SCS
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Partnership dossier

FRATILA & CO SCS

ONRC · PARTNERSHIP · INCORPORATED 1995-05-05
KYBE ID: RO-J36_258_1995 · J36/258/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FRATILA & CO SCS
ro_onrc
J36/258/1995
ro_onrc
dissolved
ro_onrc
1995-05-05
ro_onrc
Aleea CRISTINA 6, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
TIP-PETRU-COM SRLShared registered address · 7 share thisŞERBAN N. VIOREL-DORIN AFShared registered address · 7 share thisROLEN SRLShared registered address · 7 share thisSTAMATE V. NICOLAE PFShared registered address · 7 share thisZICO SRLShared registered address · 7 share thisETEM SERV SRLShared registered address · 7 share thisVELATOS COM SRLShared officer / director · 11 share thisDION FITNESS SRLShared officer / director · 11 share thisMETALURGIE SRLShared officer / director · 11 share thisFRATILA INFO-PRESS SRLShared officer / director · 11 share thisCAPIDAVA CONSTRUCT SRLShared officer / director · 11 share thisANTO COM IMPEX SRLShared officer / director · 11 share thisFRATION-INTER SRLShared officer / director · 11 share thisFRĂŢILĂ IMPEX SRLShared officer / director · 11 share thisFICRIS GRUP SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J36_258_1995/network.

People with significant control

1 people
NameRoleFromSource
FRATILA IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRATILA SNC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100