Key facts
dissolvedCOM POLAUR SRL
ro_onrc
J52/355/1993
ro_onrc
dissolved
ro_onrc
1993-05-18
ro_onrc
Com. IEPURESTI, 8163 Comuna Iepureşti, Giurgiu
ro_onrc
Company dossier
COM POLAUR SRL
RISK SCORE0NONE RISK
Companies at this address
18 totalAGROMEC IEPURESTI SAALIN SRLCARTAGINA SRLCONSUMCOOP IEPURESTI OCCCOOPERATIVA DE CREDIT IEPURESTI OCRDANIELA CARMEN PFEPURESCU SRLFRIGERO SRLGEORGIAN PROD COM SRLIEPURESTI SRLMAGDA MONI ALINA SRLMARFLORENTIA SRLMINCU ION AFOANA IMPEX SRLPATICATICRIS COM SRL FILIALA IEPURESTIPRODCOMPREST IEPURESTI SRLVIOLETA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ POPESCU ION | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
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+0
Politically exposed person (PEP)
Composite risk score0/100