Who owns Mr Florin Costache?

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

What is Mr Florin Costache's risk level?

WhiteIntel flags Mr Florin Costache as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Florin Costache appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Florin Costache

Name: Mr Florin Costache — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Florin Costache, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Florin Costache controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Florin Costache
- CF CONSTRUCT LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

1 other role

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.

CF CONSTRUCT LTD

Mr Florin Costachebeneficial owner

Community intel

Crowd leads · unverified

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

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