Name: SMV CONCRETE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMV CONCRETE LTD?

Accepted Answer

In the current sources, SMV CONCRETE LTD is connected to Mr Sabin-Madalin-Virgiliu Ciresnea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMV CONCRETE LTD's risk level?

Accepted Answer

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

Question 3

Where does SMV CONCRETE LTD appear across sources?

Accepted Answer

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

SMV CONCRETE LTD

OWNERSHIP & CONTROL