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Sole trader dossier

BADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-01-21
KYBE ID: RO-F2026002709008 · F2026002709008 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026002709008

ro_onrc

Statusactive

ro_onrc

Incorporated2026-01-21

ro_onrc

Registered addressBraşov 25L, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

AAF SERVICES S.R.L.active A&A MEDICAL VET - INVESTIGATII VETERINARE SRLactive ACFA GROUP S.R.L.active ADANDE X MEDIA S.R.L.active AHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactive ALBERT OFTA S.R.L.active ALBERT'S OPTIK S.R.L.active ANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ANDROTECH DIGITAL S.R.L.active AND.V SOLUTIONS S.R.L.active ANDYR FINANCE COMPANY S.R.L.active ANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ARDOR VEHICULE INDUSTRIALE SRLactive ARGEMA S.R.L.active ARGUS MARKETING S.R.L.active ARHINSTAL CONSTRUCT S.R.L.active AUTO RUS SERVICE EQUIPMENT S.R.L.active AXYZ DESIGN TECHNOLOGY S.R.L.active A-ZET SYSTEMS S.R.L.active BAM ATELIER CONCEPT S.R.L.active

+160 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100