DOSSIERS / POPESCU ION PF
← SearchExport PDF
Sole trader dossier

POPESCU ION PF

ONRC · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: RO-F29_781_1998 · F29/781/1998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
POPESCU ION PF
ro_onrc
F29/781/1998
ro_onrc
active
ro_onrc
1998-04-02
ro_onrc
Str. FAT FRUMOS 16, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPESCU ION PF (principal) 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