KYBE — See who's really behind any company

Company dossier

WALSIF SRL

ONRC · COMPANY · INCORPORATED 1995-02-01
KYBE ID: RO-J30_15_1995 · J30/15/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameWALSIF SRL

ro_onrc

RegistrationJ30/15/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-01

ro_onrc

Registered addressStr. PRINCIPALA 297, 3997 Sat Dorolţ, Comuna Dorolţ, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

POSKAT S.R.L.Shared officer / director · 5 share this KATAPAN FARM S.R.L.Shared officer / director · 5 share this MICULAS-COM SRLShared officer / director · 5 share this MINOCA SRLShared officer / director · 5 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

3 people

Name	Role	From	Source
NAGY ECATERINA	administrator	—	ONRC registry
NAGY IOSIF	administrator	—	ONRC registry
INSOLVADMIN RO SPRL (FOSTA DIMULESCU LUCIAN)	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100