DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "POPESCU ION"
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Sole trader dossier

Întreprinderea Individuală "POPESCU ION"

MD · SOLE TRADER · INCORPORATED 2001-01-30
KYBE ID: MD-1005605000289 · 1005605000289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "POPESCU ION"
md_companies
1005605000289
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-01-30
md_companies
2025-03-31
md_companies
MD-3401, HÎNCEȘTI, mun. Hîncești, Sfânta Treime, 7/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU IONadministrator—MD registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off