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FIULIAN TRANS LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
FIULIAN TRANS LIMITED is just the kind of company name that suggests transport or logistics work, and that is about as far as the public picture goes. By our assessment, there is no checked record here to anchor any stronger claim, so the honest read is a very thin one. As a company card it can only be plain and cautious: it points to a business entity, likely for commercial handling or movement of goods, but the real services are not visible from the name alone. That means it cannot be judged for breadth, customer service, or scale; it sits in the background until more facts turn up.
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