DOSSIERS / POPESCU GHEORGHE PF
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Sole trader dossier

POPESCU GHEORGHE PF

ONRC · SOLE TRADER · INCORPORATED 2003-03-07
KYBE ID: RO-F40_256_2003 · F40/256/2003 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1Sources

Key facts

dissolved
POPESCU GHEORGHE PF
ro_onrc
F40/256/2003
ro_onrc
dissolved
ro_onrc
2003-03-07
ro_onrc
Aleea Ilioara 2, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
A.P.C.Y.P. GRUP MMI S.R.L.Shared registered address · 6 share thisKFT GLOBAL DISTRIBUTION SRLShared registered address · 6 share thisVALMEX CO TRADING SRLShared registered address · 6 share thisVLADIMIR COM 2001 SRLShared registered address · 6 share thisSTOICA D.ELENA PFShared registered address · 6 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 GHEORGHE PF (principal) matches PEP George Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100