DOSSIERS / WELSAF SRL
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Company dossier

WELSAF SRL

ONRC · COMPANY · INCORPORATED 1998-11-12
KYBE ID: RO-J22_1122_1998 · J22/1122/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
WELSAF SRL
ro_onrc
J22/1122/1998
ro_onrc
dissolved
ro_onrc
1998-11-12
ro_onrc
Str. BURIDAVA 14, 700431 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
VASSTAF S.R.L.Shared officer / director · 7 share thisIN 2 BUSINESS SRLShared officer / director · 7 share thisVASILE STAFIE SRLShared officer / director · 7 share thisSTACO SRLShared officer / director · 7 share thisCONSTRUCT COMPANY SRLShared officer / director · 7 share thisMIRUCAT SRLShared officer / director · 7 share thisIFTIMOAEI I. ALEXANDRU-TEODOR PFShared registered address · 8 share thisIFTIMIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisIFTIMIE GEORGIANA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisSAB - SAN SRLShared registered address · 8 share thisBUTNARIU C. ADINA-ELENA PFShared registered address · 8 share thisPETER'S COM SRLShared registered address · 8 share thisCODREANU & CO COMIPO SNCShared registered address · 8 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
NameRoleFromSource
STAFIE VASILEadministrator—ONRC registry
TOMA MARIA ELISABETAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100