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Sole trader dossier

BOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-12-23
KYBE ID: RO-F2025052779009 · F2025052779009 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGHIAN RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025052779009

ro_onrc

Statusactive

ro_onrc

Incorporated2025-12-23

ro_onrc

Registered addressALBA IULIA 3, 31103 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ELLE REAL ESTATE S.R.L.active AKT CAFE GROUP SRLactive A.K.T. OIL STATION SRLactive AMENAJARI CONSTRUCTII XILIERE SRLactive AMRIF & UAS LOGISTIC SRLactive ANDOLUX CORPORATION SRLactive ANDREAS & COSTAS DEVELOPMENTS SRLactive AUTOGARA MAG NOUĂ S.R.L.active AXXA TRAVEL CONCEPT SRLactive BAHIA REAL SRLactive BATEX PROFIT SRLactive CAVALL MARI DEVELOPMENT SRLactive CHIC FLEUR BOUTIQUE SRLactive CITY GREEN ENERGY SRLactive CLĂBESCU MIHAELA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive CONS BIROTIC LIMITED SRLactive DELPHI TRADE & MARKETING SRLactive DEVA PREM SRLactive DIVERS MANAGEMENT SRLactive DRS DIVISION S.R.L.active

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100