DOSSIERS / DUMITRU MOCANU
← SearchExport PDF
Sole trader dossier

dumitru mocanu

FRANCE · SOLE TRADER · INCORPORATED 2023-12-20
KYBE ID: FR-982675415 · 982675415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
dumitru mocanu
fr_inpi
982675415
fr_inpi
active
fr_inpi
2023-12-20
fr_inpi
7 SQ Gustave Maroteau, 91000 Évry-Courcouronnes
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
medium

Politically exposed person (PEP)

dumitru mocanu (principal) matches PEP Dumitru Mocanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

dumitru mocanu (principal) matches PEP Dumitru Mocanu — senator. Apply enhanced due diligence.

Risk journey — why 0?

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