Name: NECULAI HURDUI LTD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NECULAI HURDUI LTD LTD?

Accepted Answer

In the current sources, NECULAI HURDUI LTD LTD is connected to Mr Neculai Hurdui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NECULAI HURDUI LTD LTD's risk level?

Accepted Answer

WhiteIntel flags NECULAI HURDUI LTD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NECULAI HURDUI LTD LTD appear across sources?

Accepted Answer

NECULAI HURDUI LTD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NECULAI HURDUI LTD LTD

OWNERSHIP & CONTROL