DOSSIERS / DUMITRU IFRIM
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Sole trader dossier

DUMITRU IFRIM

FRANCE · SOLE TRADER · INCORPORATED 2013-10-21
KYBE ID: FR-798414264 · 798414264 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DUMITRU IFRIM
fr_inpi
798414264
fr_inpi
active
fr_inpi
2013-10-21
fr_inpi
2 RUE FRANCISCO FERRER, 44000 NANTES
fr_inpi

Companies at this address

55 total

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

ALBERT LUTAdissolvedALEXANDRU BECUactiveALEXANDRU-COSMIN IOANactiveALI AHMAD ABDULLAHdissolvedANISOARA STAVARACHEactiveASSOCIATION ATELIER DU BASSIN VERSANTactiveBenjamin KuntzactiveBENOIT OUDINactiveBRIEUC CHARBONNEAUdissolvedCOSMIN LAURENTIU IOVANactiveCOSTINEL NICOLAEdissolvedDANIELA PAUNactiveDENISA ANISOARA LUCANdissolvedECAUTOactiveELENA NICAactiveEMIL STAVARACHEactiveFABRICE BROCHETdissolvedFELICIA VATAFUdissolvedFLORINEL VASILESCUdissolvedGABRIELA RIGOPOLactive

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100