DOSSIERS / POPESCU ION PF
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Sole trader dossier

POPESCU ION PF

ONRC · SOLE TRADER · INCORPORATED 2003-07-04
KYBE ID: RO-F32_287_2003 · F32/287/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

dissolved
POPESCU ION PF
ro_onrc
F32/287/2003
ro_onrc
dissolved
ro_onrc
2003-07-04
ro_onrc
Str. SASILOR 9, 2417 Loc. Avrig, Oraş Avrig, Sibiu
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
PROSPER POP SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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