DOSSIERS / FAIT POPA SRL
← SearchExport PDF
Company dossier

FAIT POPA SRL

ONRC · COMPANY · INCORPORATED 1992-04-08
KYBE ID: RO-J17_892_1992 · J17/892/1992 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FAIT POPA SRL
ro_onrc
J17/892/1992
ro_onrc
dissolved
ro_onrc
1992-04-08
ro_onrc
6223 Comuna Griviţa, Galaţi
ro_onrc

People with significant control

1 people
NameRoleFromSource
POPA ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

POPA ALEXANDRU (officer) matches PEP Alexandru Popa — 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