DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "POPESCU AURICA"
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Sole trader dossier

Întreprinzător Individual "POPESCU AURICA"

MD · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: MD-1022605000877 · 1022605000877 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
Întreprinzător Individual "POPESCU AURICA"
md_companies
1022605000877
md_companies
active
md_companies
Întreprindere individuală
md_companies
2022-07-12
md_companies
MD-4101, CIMIȘLIA, or. Cimișlia, Trandafirilor, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU AURICAadministrator—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPESCU AURICA (officer) matches PEP Aurică Popescu — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100