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Company dossier

POPESCU COM PROD IMPEX 53 SRL

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J40_6223_1995 · J40/6223/1995 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePOPESCU COM PROD IMPEX 53 SRL

ro_onrc

RegistrationJ40/6223/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-07-21

ro_onrc

Registered addressStr. SERG. MAJ. GHEORGHE IORGA 6, 051817 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

LAURA EURO IMPEX SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

LAURA EURO IMPEX 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.

People with significant control

1 people

Name	Role	From	Source
⚠ POPESCU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100