---
title: "ONEA MIRCEA FLORIN POPESCU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20a087bb-cfd1-44cd-b1e4-c3e9d8218937
json: https://whiteintel.dev/api/public/dossier/20a087bb-cfd1-44cd-b1e4-c3e9d8218937
jurisdiction: RO
risk: High
source: WhiteIntel corporate-ownership graph
---

# ONEA MIRCEA FLORIN POPESCU

**Type:** Person  
**Jurisdiction:** RO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20a087bb-cfd1-44cd-b1e4-c3e9d8218937  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20a087bb-cfd1-44cd-b1e4-c3e9d8218937  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2016-61714/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONEA MIRCEA FLORIN POPESCU**. Human view: https://whiteintel.dev/entity/20a087bb-cfd1-44cd-b1e4-c3e9d8218937 · Structured JSON: https://whiteintel.dev/api/public/dossier/20a087bb-cfd1-44cd-b1e4-c3e9d8218937._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._