Name: TECHNO & SMART SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHNO & SMART SOLUTIONS LTD?

Accepted Answer

In the current sources, TECHNO & SMART SOLUTIONS LTD is connected to Mr Nicolae Ponici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHNO & SMART SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags TECHNO & SMART SOLUTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TECHNO & SMART SOLUTIONS LTD appear across sources?

Accepted Answer

TECHNO & SMART SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TECHNO & SMART SOLUTIONS LTD

OWNERSHIP & CONTROL