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Sole trader dossier

BOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2025-12-24
KYBE ID: RO-F2025052837004 · F2025052837004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOGDAN ANDREEA-ALINA ÎNTREPRINDERE INDIVIDUALĂ

ro_onrc

RegistrationF2025052837004

ro_onrc

Statusactive

ro_onrc

Incorporated2025-12-24

ro_onrc

Registered addressSERII 2, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ADAS BILAL PERSOANĂ FIZICĂ AUTORIZATĂactive ADK FISHING S.R.L.active AIOTECH DIGITECH S.R.L.active ALEMAR FLEET BRASOV S.R.L.active ALPHASTANSYS S.R.L.active ANATOLIIDEVELOPERSGROUP S.R.L.active APEX ONE CONSTRUCT S.R.L.active APOSTOL T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive ATLAS DELIVERY GROUP S.R.L.active AVM ADOMNES DISTRIBUTION S.R.L.active AZOICĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive BĂLAN G.A.IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BALDOVINESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BARBER EVOLUTION BY SEBI S.R.L.active BBY PLATFORM S.R.L.active BIC DRIVE S.R.L.active BIO TOO SMART S.R.L.active BOGDAN ALIN DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive BOLOI TRANS S.R.L.active BOTEZ VASILE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100