DOSSIERS / ALEXANDRU POPA
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Sole trader dossier

Alexandru POPA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-927639641 · 927639641 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alexandru POPA
fr_inpi
927639641
fr_inpi
active
fr_inpi
2024-04-12
fr_inpi
22 AV Durante, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

Alexandru POPA (principal) matches PEP Alexandru Popa — 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