DOSSIERS / MUNTEANU ALEXANDRU PF
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Sole trader dossier

MUNTEANU ALEXANDRU PF

ONRC · SOLE TRADER · INCORPORATED 1999-06-10
KYBE ID: RO-F10_67_1999 · F10/67/1999 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MUNTEANU ALEXANDRU PF
ro_onrc
F10/67/1999
ro_onrc
active
ro_onrc
1999-06-10
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveONUTU PAN SRLactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

MUNTEANU ALEXANDRU PF (principal) matches PEP Alexandru Munteanu — member of the Senate 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