DOSSIERS / DUMITRU DRAGOMIR
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Sole trader dossier

DUMITRU DRAGOMIR

FRANCE · SOLE TRADER · INCORPORATED 2011-08-03
KYBE ID: FR-533941043 · 533941043 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRU DRAGOMIR
fr_inpi
533941043
fr_inpi
dissolved
fr_inpi
2011-08-03
fr_inpi
10 RUE DES TROIS ROIS, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100