Who owns Mr Vasile Iordan?

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

What is Mr Vasile Iordan's risk level?

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

Where does Mr Vasile Iordan appear across sources?

Mr Vasile Iordan is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Vasile Iordan

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

Low

PersonRO

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: RO

Low

Risk

Mr Vasile Iordan controls or directs 1 company (RO).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Vasile Iordan
- RUGUL APRINS LONDRA C.I.C.· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

RUGUL APRINS LONDRA C.I.C.

Mr Ciprian Jacheanubeneficial owner
Mr Ilie Majarebeneficial owner
Mr Ilie Majarebeneficial owner
Mr Ciprian Jacheanubeneficial owner
Mr Vasile Iordanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Vasile Iordan. 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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