DOSSIERS / ANDREI TURCANU
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Sole trader dossier

Andrei Turcanu

FRANCE · SOLE TRADER · INCORPORATED 2025-02-10
KYBE ID: FR-940727753 · 940727753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrei Turcanu
fr_inpi
940727753
fr_inpi
active
fr_inpi
2025-02-10
fr_inpi
106 AV des Arènes de Cimiez, 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

1 matched
medium

Politically exposed person (PEP)

Andrei Turcanu (principal) matches PEP Andrei Țurcanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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