DOSSIERS / POPSTAR 94 IMPEX SRL
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Company dossier

POPSTAR 94 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-25
KYBE ID: RO-J40_5833_1994 · J40/5833/1994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POPSTAR 94 IMPEX SRL
ro_onrc
J40/5833/1994
ro_onrc
active
ro_onrc
1994-03-25
ro_onrc
Calea VACARESTI 220-224, 040057 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA ION (officer) matches PEP Ion Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

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