DOSSIERS / PETRU BURCA
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Sole trader dossier

Petru Burca

FRANCE · SOLE TRADER · INCORPORATED 2025-11-25
KYBE ID: FR-994293587 · 994293587 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
Petru Burca
fr_inpi
994293587
fr_inpi
active
fr_inpi
2025-11-25
fr_inpi
6 ALL Racine, 93270 Sevran
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Petru Burca (principal) matches PEP Petru Burcă — 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