Who owns CRISTIAN DUMITRU?

No ownership or control links for CRISTIAN DUMITRU are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CRISTIAN DUMITRU's risk level?

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

Where does CRISTIAN DUMITRU appear across sources?

CRISTIAN DUMITRU is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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CRISTIAN DUMITRU

Name: CRISTIAN DUMITRU — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CRISTIAN DUMITRU, Organization, RO

Low

OrganizationRO

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 2
Sources: 1

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Key facts

Risk signal

Low

Risk

CRISTIAN DUMITRU is a Organization registered in RO resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CRISTIAN DUMITRU
- DIGIVISION TECHNOLOGIES LTD· director of

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Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIGIVISION TECHNOLOGIES LTD

BLUESTONE TRADING LTDshareholder of
SHARON ZAMMITliquidator of
JOSEPH VASSALLO GATTsecretary of
JOSEPH VASSALLO GATTshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRISTIAN DUMITRU. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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