Name: F.A.D. RUSU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns F.A.D. RUSU LTD?

Accepted Answer

In the current sources, F.A.D. RUSU LTD is connected to Mr Florin-Constantin Rusu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is F.A.D. RUSU LTD's risk level?

Accepted Answer

WhiteIntel flags F.A.D. RUSU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does F.A.D. RUSU LTD appear across sources?

Accepted Answer

F.A.D. RUSU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

F.A.D. RUSU LTD

OWNERSHIP & CONTROL