DOSSIERS / POPESCU GHEORGHE PF
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Sole trader dossier

POPESCU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 1999-02-10
KYBE ID: RO-F15_396_1999 · F15/396/1999 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
POPESCU GHEORGHE PF
ro_onrc
F15/396/1999
ro_onrc
dissolved
ro_onrc
1999-02-10
ro_onrc
Calea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALATECH - SAM SRLdissolvedANDREI VALY PFdissolvedANDREI VALY PFdissolvedANDRIES IULIANA AFdissolvedANGHEL MIRCEA AFdissolvedANGHEL STEFAN AFdissolvedBASANCIUC I CĂTĂLIN TIBERIU AFdissolvedBASARU MARIANA "INFOSTAR" AFdissolvedBEJAN V TRAIAN VLAD PFdissolvedBIGEA STEFAN PFdissolvedBURLA TURCANU MAGDA PFdissolvedCAZANESCU DANIEL ADRIAN PFdissolvedCIAUSU TUDORITA AFdissolvedCIOROBEA ION PFdissolvedCOD SECURITY SRLdissolvedCONSTAG IMPEX SRLdissolvedCRISTEA SERBAN MIHAI PFdissolvedDINU ROMEO AFdissolvedDONE AURELIA PFdissolvedDUMIMPEX COM SRLdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

POPESCU GHEORGHE PF (principal) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100