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Sole trader dossier

BADEA ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-02-13
KYBE ID: RO-F2026007706000 · F2026007706000 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBADEA ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026007706000

ro_onrc

Statusactive

ro_onrc

Incorporated2026-02-13

ro_onrc

Registered addressPădurea Neagră 35-43, 14044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABMUA SRLactive ACQUA CERCETARE SRLactive ALVERE-CONSULT S.R.L.active ARHABARHITECT GROUP S.R.L.active ARHAB DESIGN STUDIO S.R.L.active BARO ATELIER S.R.L.active BELL BAR SRLactive BLACK SAND S.R.L.active BORDO STAR SRLactive BTS TELECOM S.R.L.active CALUCO OUTDOOR FURNITURE S.R.L.active CERNAT BOGDAN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHIC SSALES CONCEPT SRLactive CIUTAN ILEANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CLOVER AS S.R.L.active COJOCARU CRISTIAN-ROBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive CONTRUST VISION OPTIC S.R.L.-D.active COOLARMADILLO S.R.L.active DG AERO SERVICES S.R.L.active DIGITAL INTELLIGENCE PARTNERS S.R.L.active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100