DOSSIERS / WELTER CHARM SRL
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Company dossier

WELTER CHARM SRL

ONRC · COMPANY · INCORPORATED 2001-01-29
KYBE ID: RO-J35_92_2001 · J35/92/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
WELTER CHARM SRL
ro_onrc
J35/92/2001
ro_onrc
dissolved
ro_onrc
2001-01-29
ro_onrc
Calea CIRCUMVALATIUNII 47, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
RICCIONE SRLShared officer / director · 2 share thisVAL-CLEAN SRLShared registered address · 4 share thisCIHEREAN SRLShared registered address · 4 share thisVALASZTEK MIHAI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisADRIANOPOLIS SRLShared officer / director · 11 share thisMARCOVICI SRLShared officer / director · 11 share thisM & D THALIA COMPANY SRLShared officer / director · 11 share thisLIED SRLShared officer / director · 11 share thisIRMA SRLShared officer / director · 11 share thisSECOR SAShared officer / director · 11 share thisBANDEAL COM SRLShared officer / director · 11 share thisNOTISMA SRLShared officer / director · 11 share thisPAM MANAGEMENT SRLShared officer / director · 11 share thisLIANA LIVEZILE 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.

People with significant control

4 people
NameRoleFromSource
BASSEL ALSARHANadministrator—ONRC registry
MOHANAD AL SRHANadministrator—ONRC registry
TRUST LEX S.R.L.lichidator—ONRC registry
CARJEU DANIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100