DOSSIERS / DUMITRU SANDU
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Sole trader dossier

DUMITRU SANDU

FRANCE · SOLE TRADER · INCORPORATED 2011-01-07
KYBE ID: FR-529518276 · 529518276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DUMITRU SANDU
fr_inpi
529518276
fr_inpi
active
fr_inpi
2011-01-07
fr_inpi
3 AV DE LA REPUBLIQUE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMEL TRAVEL SERVICEdissolvedANDREEA VERONICA BUHAIdissolvedANIS ABICHOUdissolvedAntoine Aurelien Alain BLEUNVENdissolvedANTOINE KANE DOUGLASdissolvedBRAHIM HADADdissolvedbryan kanniahactiveCARVA RESTAURATIONactiveCHRISTIAN ASNARdissolvedCLAUDE MICHAUXdissolvedCONCORDANCEactiveCONSTANTIN PATATUdissolvedENZO SANCHESdissolvedETABLISSEMENTS MICHAUX SAdissolvedGABRIEL CRISTINEL HURUBAactiveGABRIEL-NICOLAE BINDARdissolvedIONEL OVIDIU LALACactiveION PASCARIdissolvedIYED BORJIdissolvedKIASHAN MARKETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DUMITRU SANDU (principal) matches PEP Dumitru Sandu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100