DOSSIERS / VIOREL BURLACU
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Sole trader dossier

viorel burlacu

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987691433 · 987691433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
viorel burlacu
fr_inpi
987691433
fr_inpi
active
fr_inpi
2024-03-22
fr_inpi
2 BD Pasteur, 94360 Bry-sur-Marne
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)

viorel burlacu (principal) matches PEP Viorel Burlacu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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