DOSSIERS / ALEXANDRU RADULESCU
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Sole trader dossier

Alexandru RADULESCU

FRANCE · SOLE TRADER · INCORPORATED 2024-08-27
KYBE ID: FR-932344609 · 932344609 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Alexandru RADULESCU
fr_inpi
932344609
fr_inpi
active
fr_inpi
2024-08-27
fr_inpi
10 AV de la Croix Rouge, 84000 Avignon
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 21 companies

medium

Politically exposed person (PEP)

Alexandru RADULESCU (principal) matches PEP Alexandru Rădulescu — 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