DOSSIERS / POPESCU ION PF
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Sole trader dossier

POPESCU ION PF

ONRC · SOLE TRADER · INCORPORATED 2001-02-21
KYBE ID: RO-F39_50_2001 · F39/50/2001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
POPESCU ION PF
ro_onrc
F39/50/2001
ro_onrc
active
ro_onrc
2001-02-21
ro_onrc
627425 Sat Vintileasca, Comuna Vintileasca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
APOSTU ŞTEFAN PERSOANĂ FIZICĂactiveAUR BRADUL SRLactiveBACIU MIXTCOM SRLactiveBACIU STAN PERSOANĂ FIZICĂactiveBRATOSIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFIFERE IONEL PFactiveGEDA STAR COM SRLactiveGEORGESCU - APOSTU FELIX - DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEABĂ IORDACHE PERSOANĂ FIZICĂactiveGRIGORE GH. NICOLAE PERSOANĂ FIZICĂactiveGRIGORE MARICICA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOPE M.G. SRLactiveJINGA IORDACHE PERSOANĂ FIZICĂactiveMADYRO XANA SRLactiveNEACSU GHEORGHE PERSOANA FIZICAactiveNOAPTEŞ C. ION PERSOANĂ FIZICĂ AUTORIZATĂactivePISAROSCHI TICUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveROM SOT PREST SRLactiveSETPAON SRLactiveSOLID SERVICES SRLactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100