Name: STEP UP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STEP UP LTD?

Accepted Answer

In the current sources, STEP UP LTD is connected to Mr Catalin Rusu, Mr Ionel Alin Dobrin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STEP UP LTD's risk level?

Accepted Answer

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

Question 3

Where does STEP UP LTD appear across sources?

Accepted Answer

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

STEP UP LTD

OWNERSHIP & CONTROL