Name: NICUSORBULBOACA20 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICUSORBULBOACA20 LIMITED, Company, GB

Question 1

Who owns NICUSORBULBOACA20 LIMITED?

Accepted Answer

In the current sources, NICUSORBULBOACA20 LIMITED is connected to Mr Nicusor Bulboaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICUSORBULBOACA20 LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICUSORBULBOACA20 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICUSORBULBOACA20 LIMITED appear across sources?

Accepted Answer

NICUSORBULBOACA20 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NICUSORBULBOACA20 LIMITED

Ownership & control

Company profile· live · Companies House

NICUSORBULBOACA20 LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House